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Yerbeston Solar Limited

Documents

Total Documents86
Total Pages330

Filing History

6 September 2021Accounts for a small company made up to 31 December 2020
7 June 2021Confirmation statement made on 13 May 2021 with no updates
21 December 2020Accounts for a small company made up to 31 December 2019
13 May 2020Confirmation statement made on 13 May 2020 with no updates
12 November 2019Appointment of Ms Julia Katharine Rhodes-Journeay as a director on 4 November 2019
12 November 2019Termination of appointment of Patrick Jude O'kane as a director on 4 November 2019
27 September 2019Accounts for a small company made up to 31 December 2018
17 May 2019Confirmation statement made on 13 May 2019 with no updates
2 May 2019Registered office address changed from Mall House the Mall Faversham Kent ME13 8JL England to 2 Jubilee Way Faversham Kent ME13 8GD on 2 May 2019
19 September 2018Accounts for a small company made up to 31 December 2017
17 May 2018Confirmation statement made on 13 May 2018 with updates
11 April 2018Termination of appointment of Charles Desmond Kyle Reid as a director on 10 April 2018
11 April 2018Termination of appointment of Peter George Raftery as a director on 10 April 2018
11 April 2018Appointment of Mr Patrick Jude O'kane as a director on 10 April 2018
11 April 2018Appointment of Mr Stephane Tetot as a director on 10 April 2018
18 September 2017Accounts for a small company made up to 31 December 2016
18 September 2017Accounts for a small company made up to 31 December 2016
17 May 2017Confirmation statement made on 13 May 2017 with updates
17 May 2017Confirmation statement made on 13 May 2017 with updates
5 April 2017Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017
5 April 2017Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017
7 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
7 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
11 October 2016Accounts for a small company made up to 31 December 2015
11 October 2016Accounts for a small company made up to 31 December 2015
21 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
21 June 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
23 March 2016Termination of appointment of Murrell Associates Limited as a secretary on 4 March 2016
23 March 2016Termination of appointment of Charles Anton Milner as a director on 4 March 2016
23 March 2016Termination of appointment of Carl Friedrich Edler Von Braun as a director on 4 March 2016
23 March 2016Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 23 March 2016
23 March 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 4 March 2016
23 March 2016Appointment of Mr Peter George Raftery as a director on 4 March 2016
23 March 2016Termination of appointment of Murrell Associates Limited as a secretary on 4 March 2016
23 March 2016Termination of appointment of Charles Anton Milner as a director on 4 March 2016
23 March 2016Termination of appointment of Carl Friedrich Edler Von Braun as a director on 4 March 2016
23 March 2016Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 23 March 2016
23 March 2016Appointment of Mr Charles Desmond Kyrle Reid as a director on 4 March 2016
23 March 2016Appointment of Mr Peter George Raftery as a director on 4 March 2016
29 January 2016Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 21 January 2016
29 January 2016Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 21 January 2016
12 January 2016Appointment of Murrell Associates Limited as a secretary on 8 July 2015
12 January 2016Appointment of Murrell Associates Limited as a secretary on 8 July 2015
7 September 2015Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HJ to 14 High Cross Truro Cornwall TR1 2AJ on 7 September 2015
7 September 2015Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HJ to 14 High Cross Truro Cornwall TR1 2AJ on 7 September 2015
27 July 2015Appointment of Mr Carl Von Braun as a director on 8 July 2015
27 July 2015Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 10 June 2015
27 July 2015Appointment of Mr Charles Anton Milner as a director on 10 June 2015
27 July 2015Termination of appointment of Marco Antonio Macias Rodriguez as a director on 10 June 2015
27 July 2015Appointment of Mr Carl Von Braun as a director on 8 July 2015
27 July 2015Appointment of Mr Carl Von Braun as a director on 8 July 2015
27 July 2015Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 10 June 2015
27 July 2015Appointment of Mr Charles Anton Milner as a director on 10 June 2015
27 July 2015Termination of appointment of Marco Antonio Macias Rodriguez as a director on 10 June 2015
9 July 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
9 July 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
17 June 2015Amended total exemption full accounts made up to 31 December 2014
17 June 2015Amended total exemption full accounts made up to 31 December 2014
5 June 2015Amended total exemption full accounts made up to 31 December 2014
5 June 2015Amended total exemption full accounts made up to 31 December 2014
17 April 2015Total exemption small company accounts made up to 31 December 2014
17 April 2015Total exemption small company accounts made up to 31 December 2014
30 September 2014Accounts for a dormant company made up to 31 December 2013
30 September 2014Accounts for a dormant company made up to 31 December 2013
5 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
5 June 2014Termination of appointment of Murrell Associates Limited as a secretary
5 June 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
5 June 2014Termination of appointment of Murrell Associates Limited as a secretary
3 June 2014Termination of appointment of Murrell Associates Limited as a secretary
3 June 2014Termination of appointment of Murrell Associates Limited as a secretary
19 May 2014Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 May 2014
19 May 2014Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 19 May 2014
16 April 2014Appointment of Marco Antonio Macias Rodriguez as a director
16 April 2014Termination of appointment of Mark Candlish as a director
16 April 2014Termination of appointment of Charles Milner as a director
16 April 2014Termination of appointment of David Hogg as a director
16 April 2014Appointment of Marco Antonio Macias Rodriguez as a director
16 April 2014Termination of appointment of Mark Candlish as a director
16 April 2014Termination of appointment of Charles Milner as a director
16 April 2014Termination of appointment of David Hogg as a director
24 February 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013
24 February 2014Previous accounting period shortened from 31 May 2014 to 31 December 2013
15 August 2013Appointment of Mr David Robin Hogg as a director
15 August 2013Appointment of Mr David Robin Hogg as a director
13 May 2013Incorporation
13 May 2013Incorporation
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