VILLANUEVA SOLAR UK LIMITED
ActiveCompany no. 05977611 · Private limited company · Incorporated 25 Oct 2006
Company no. 05977611 · Private limited company · Incorporated 25 Oct 2006
Original documents filed with Companies House · 90 filings
17 Jun 2014
Officers
Secretary's details changed for Jtc (Uk) Limited on 5 Jun 2014
Filed on paper · 3 pages
17 Jun 2014
Officers
Director's details changed for Mr Martin Angus Taylor on 5 Jun 2014
Filed on paper · 3 pages
16 May 2014
Officers
Appointment of Mr Trevor Giles as a director
Filed on paper · 2 pages
16 May 2014
Officers
Appointment of Mr Martin Angus Taylor as a director
Filed on paper · 3 pages
13 Mar 2014
Officers
Termination of appointment of Michael Curle as a director
Filed on paper · 2 pages
11 Feb 2014
Address
Registered office address changed from 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom on 11 Feb 2014
Filed on paper · 2 pages
25 Nov 2013
Annual return
Annual return made up to 25 Oct 2013 with full list of shareholders
Filed on paper · 14 pages
12 Sep 2013
Accounts
Total exemption full accounts made up to 31 Dec 2012
Filed on paper · 9 pages
10 Dec 2012
Officers
Director's details changed for Mr Kenneth Rae on 20 Nov 2012
Filed on paper · 3 pages
23 Nov 2012
Annual return
Annual return made up to 25 Oct 2012 with full list of shareholders
Filed on paper · 14 pages
22 Nov 2012
Address
Registered office address changed from 6Th Floor 63 Curzon Street London W1J 8PD on 22 Nov 2012
Filed on paper · 2 pages
30 Sep 2011
Accounts
Total exemption full accounts made up to 31 Dec 2010
Filed on paper · 9 pages
7 Mar 2011
Officers
Appointment of Mr Michael Guy Lister Curle as a director
Filed on paper · 3 pages
2 Feb 2011
Officers
Termination of appointment of Donald Moir as a director
Filed on paper · 2 pages
17 Sep 2010
Accounts
Total exemption full accounts made up to 31 Dec 2009
Filed on paper · 9 pages
9 Nov 2009
Accounts
Total exemption full accounts made up to 31 Dec 2008
Filed on paper · 9 pages
26 Aug 2008
Accounts
Total exemption full accounts made up to 31 Dec 2007
Filed on paper · 8 pages
Showing 51–75 of 90 filings. Documents open on Companies House in a new tab.
26 Sep 2012
Accounts
Total exemption full accounts made up to 31 Dec 2011
Filed on paper · 9 pages
9 Jan 2012
Annual return
Annual return made up to 25 Oct 2011 with full list of shareholders
Filed on paper · 14 pages
17 Apr 2009
Officers
Legacy
Filed on paper · 1 page