MTS HATCHLANDS SOLAR LTD
ActiveCompany no. 08122931 · Private limited company · Incorporated 28 Jun 2012
Company no. 08122931 · Private limited company · Incorporated 28 Jun 2012
Original documents filed with Companies House · 122 filings
13 Aug 2018
Officers
Appointment of Filippo Malvezzi Campeggi as a director on 6 Aug 2018
PDF · 2 pages
10 Aug 2018
Officers
Termination of appointment of Katrina Anne Shenton as a director on 6 Aug 2018
PDF · 1 page
9 Aug 2018
Officers
Appointment of Mr Christopher Gaydon as a director on 6 Aug 2018
PDF · 2 pages
9 Aug 2018
Officers
Termination of appointment of Thomas Rosser as a director on 6 Aug 2018
PDF · 1 page
11 Jun 2018
Confirmation
Confirmation statement made on 11 Jun 2018 with updates
PDF · 4 pages
20 Feb 2018
Officers
Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 Feb 2018
PDF · 1 page
2 Feb 2018
Accounts
Accounts for a small company made up to 30 Jun 2017
Filed on paper · 19 pages
26 Oct 2017
Officers
Appointment of Kamalika Ria Banerjee as a secretary on 25 Oct 2017
PDF · 2 pages
3 Jul 2017
Ownership
Notification of Viners Energy Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
3 Jul 2017
Confirmation
Confirmation statement made on 3 Jul 2017 with updates
PDF · 4 pages
11 Oct 2016
Officers
Termination of appointment of Sharna Ludlow as a secretary on 11 Oct 2016
PDF · 1 page
11 Oct 2016
Address
Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 Oct 2016
PDF · 1 page
29 Jun 2016
Annual return
Annual return made up to 28 Jun 2016 with full list of shareholders
PDF · 5 pages
Showing 51–75 of 122 filings. Documents open on Companies House in a new tab.
9 Jun 2017
Officers
Appointment of Sharna Ludlow as a secretary on 9 Jun 2017
PDF · 2 pages
9 Jun 2017
Address
Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 9 Jun 2017
PDF · 1 page
10 Mar 2017
Accounts
Accounts for a small company made up to 30 Jun 2016
Filed on paper · 15 pages
3 Mar 2017
Officers
Director's details changed for Ms Katrina Anne Shenton on 1 Mar 2017
PDF · 2 pages
10 Jan 2017
Officers
Appointment of Thomas Rosser as a director on 12 Dec 2016
PDF · 2 pages
10 Jan 2017
Officers
Termination of appointment of Joanna Leigh as a director on 12 Dec 2016
PDF · 1 page
20 Jun 2016
Officers
Appointment of Mr Paul Stephen Latham as a director on 20 Jun 2016
PDF · 2 pages
20 Jun 2016
Officers
Appointment of Ms Katrina Anne Shenton as a director on 20 Jun 2016
PDF · 2 pages
20 Jun 2016
Officers
Appointment of Joanna Leigh as a director on 20 Jun 2016
PDF · 2 pages
20 Jun 2016
Officers
Termination of appointment of Matthew George Setchell as a director on 20 Jun 2016
PDF · 1 page