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
20 Jun 2016
Officers
Termination of appointment of Giuseppe La Loggia as a director on 20 Jun 2016
PDF · 1 page
1 Jun 2016
Officers
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
PDF · 1 page
25 May 2016
Officers
Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016
PDF · 2 pages
20 May 2016
Officers
Termination of appointment of Karen Ward as a secretary on 16 May 2016
PDF · 1 page
11 Jan 2016
Accounts
Current accounting period extended from 31 Dec 2015 to 30 Jun 2016
PDF · 1 page
29 Oct 2015
Charge
Registration of charge 081229310004, created on 22 Oct 2015
PDF · 9 pages
29 Oct 2015
Charge
Registration of charge 081229310003, created on 22 Oct 2015
PDF · 45 pages
19 Oct 2015
Capital
Consolidation and sub-division of shares on 17 Sep 2015
Filed on paper · 5 pages
15 Dec 2014
Address
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 Dec 2014
PDF · 1 page
Showing 76–100 of 122 filings. Documents open on Companies House in a new tab.
17 Oct 2015
Capital
Change of share class name or designation
Filed on paper · 2 pages
23 Sep 2015
Officers
Termination of appointment of Ocs Services Limited as a director on 16 Sep 2015
PDF · 1 page
22 Sep 2015
Officers
Appointment of Giuseppe La Loggia as a director on 16 Sep 2015
PDF · 2 pages
8 Sep 2015
Officers
Termination of appointment of Christopher Robert Hulatt as a director on 18 Aug 2015
PDF · 1 page
8 Sep 2015
Officers
Appointment of Ocs Services Limited as a director on 18 Aug 2015
PDF · 2 pages
3 Sep 2015
Officers
Director's details changed for Matthew George Setchell on 6 Aug 2015
PDF · 2 pages
29 Jul 2015
Officers
Appointment of Matthew George Setchell as a director on 21 Jul 2015
PDF · 2 pages
28 Jul 2015
Officers
Termination of appointment of Paul Mccartie as a director on 21 Jul 2015
PDF · 1 page
2 Jul 2015
Annual return
Annual return made up to 28 Jun 2015 with full list of shareholders
PDF · 5 pages
17 Jun 2015
Accounts
Accounts for a small company made up to 31 Dec 2014
Filed on paper · 6 pages
5 May 2015
Officers
Termination of appointment of Nicola Board as a secretary on 1 May 2015
PDF · 1 page
9 Jan 2015
Officers
Director's details changed for Mr Paul Mccartie on 15 Dec 2014
PDF · 2 pages