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ALBION SOLAR LIMITED - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
Company Information
- Company registration number
- 07734740
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Uk House, 5th Floor
- 164-182 Oxford Street
- London
- W1D 1NN
- United Kingdom Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom UK
Management
- Managing Directors
- DIAS, Peter Edward
- RHYS JONES, Barnaby David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-09
- Age Of Company 2011-08-09 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Sky Rooftop Holdings 1 Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEREPARK SOLAR LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2023-07-05
- Last Date: 2022-06-21
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ALBION SOLAR LIMITED Company Description
- ALBION SOLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 07734740. Its current trading status is "live". It was registered 2011-08-09. It was previously called MEREPARK SOLAR LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at Uk House, 5Th Floor .
Get ALBION SOLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Albion Solar Limited - Uk House, 5th Floor, 164-182 Oxford Street, London, W1D 1NN, United Kingdom
- 2011-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-03-21) - GUARANTEE2
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legacy (2023-03-21) - AGREEMENT2
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legacy (2023-03-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-01) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-07-04) - CS01
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change-person-director-company-with-change-date (2022-09-07) - CH01
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termination-secretary-company-with-name-termination-date (2022-10-27) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-07) - AP01
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mortgage-satisfy-charge-full (2021-07-05) - MR04
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notification-of-a-person-with-significant-control (2021-07-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-07-02) - PSC07
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appoint-corporate-secretary-company-with-name-date (2021-07-02) - AP04
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-02) - AP01
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confirmation-statement-with-updates (2021-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-13) - RP04CS01
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change-account-reference-date-company-current-extended (2021-07-02) - AA01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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resolution (2020-10-09) - RESOLUTIONS
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statement-of-companys-objects (2020-10-09) - CC04
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accounts-with-accounts-type-total-exemption-full (2020-08-14) - AA
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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mortgage-satisfy-charge-full (2020-10-20) - MR04
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notification-of-a-person-with-significant-control (2020-12-01) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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resolution (2019-05-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-09-02) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-23) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-16) - AD01
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confirmation-statement (2017-07-21) - CS01
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notification-of-a-person-with-significant-control (2017-08-31) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-09-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-11) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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resolution (2016-08-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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resolution (2015-07-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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capital-allotment-shares (2013-07-19) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-05-16) - AA
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change-corporate-secretary-company-with-change-date (2013-03-19) - CH04
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-08) - SH01
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change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
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capital-allotment-shares (2012-03-30) - SH01
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-account-reference-date-company-current-extended (2012-10-12) - AA01
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capital-allotment-shares (2012-04-05) - SH01
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capital-allotment-shares (2012-01-26) - SH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-29) - SH01
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appoint-person-director-company-with-name (2011-11-11) - AP01
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capital-alter-shares-subdivision (2011-10-13) - SH02
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resolution (2011-10-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-09-06) - AP01
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termination-director-company-with-name (2011-09-06) - TM01
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incorporation-company (2011-08-09) - NEWINC