HENDRE FAWR SOLAR LIMITED
ActiveCompany no. 08697660 · Private limited company · Incorporated 19 Sep 2013
Company no. 08697660 · Private limited company · Incorporated 19 Sep 2013
Original documents filed with Companies House · 80 filings
30 Jan 2020
Officers
Termination of appointment of Andrew Paul Williams as a director on 28 Jan 2020
PDF · 1 page
30 Jan 2020
Officers
Appointment of Mr. Ian Walsh as a director on 28 Jan 2020
PDF · 2 pages
20 Dec 2019
Confirmation
Confirmation statement made on 10 Dec 2019 with no updates
PDF · 3 pages
15 Aug 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 16 pages
13 Dec 2018
Confirmation
Confirmation statement made on 10 Dec 2018 with no updates
PDF · 3 pages
20 Dec 2017
Officers
Appointment of Mr Liam Kavanagh as a director on 20 Dec 2017
PDF · 2 pages
20 Dec 2017
Officers
Appointment of Mr Andrew Paul Williams as a director on 20 Dec 2017
PDF · 2 pages
20 Dec 2017
Officers
Termination of appointment of Alan Mitchell Shaffran as a director on 20 Dec 2017
PDF · 1 page
19 Dec 2016
Confirmation
Confirmation statement made on 10 Dec 2016 with updates
PDF · 6 pages
31 Jul 2016
Charge
Registration of charge 086976600001, created on 25 Jul 2016
PDF · 64 pages
22 Dec 2015
Annual return
Annual return made up to 10 Dec 2015 with full list of shareholders
PDF · 4 pages
22 Dec 2015
Officers
Secretary's details changed for Quintas Energy Uk Limited on 1 Jul 2015
PDF · 1 page
26 Jun 2015
Address
Registered office address changed from , C/O Quintas Energy Uk Limited, 16 Hanover Square, Mayfair, London, W1S 1HT to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 26 Jun 2015
PDF · 1 page
18 Dec 2014
Annual return
Annual return made up to 10 Dec 2014 with full list of shareholders
PDF · 4 pages
25 Nov 2014
Officers
Appointment of Mr. Alan Mitchell Shaffran as a director on 14 Nov 2014
PDF · 2 pages
Showing 51–75 of 80 filings. Documents open on Companies House in a new tab.
9 Jan 2018
Charge
Registration of charge 086976600002, created on 20 Dec 2017
PDF · 73 pages
20 Dec 2017
Officers
Termination of appointment of Luca Di Rico as a director on 20 Dec 2017
PDF · 1 page
15 Dec 2017
Confirmation
Confirmation statement made on 10 Dec 2017 with no updates
PDF · 3 pages
25 Nov 2014
Accounts
Current accounting period extended from 30 Sep 2015 to 31 Dec 2015
PDF · 1 page
24 Nov 2014
Officers
Appointment of Quintas Energy Uk Limited as a secretary on 14 Nov 2014
PDF · 2 pages