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FFOS LAS SOLAR DEVELOPMENTS LIMITED - 7th Floor 33 Holborn, London, EC1N 2HU, England, United Kingdom
Company Information
- Company registration number
- 07605959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 33 Holborn
- London
- EC1N 2HU
- England 7th Floor 33 Holborn, London, EC1N 2HU, England UK
Management
- Managing Directors
- BORG, Caroline
- LINGARD, Jason Robert
- MCCARTIE, Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-15
- Age Of Company 2011-04-15 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Radiate 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-29
- Last Date: 2020-04-15
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FFOS LAS SOLAR DEVELOPMENTS LIMITED Company Description
- FFOS LAS SOLAR DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07605959. Its current trading status is "live". It was registered 2011-04-15. It has declared SIC or NACE codes as "35110". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at 7Th Floor 33 Holborn .
Get FFOS LAS SOLAR DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ffos Las Solar Developments Limited - 7th Floor 33 Holborn, London, EC1N 2HU, England, United Kingdom
- 2011-04-15
- 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 2020
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
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confirmation-statement-with-no-updates (2020-04-18) - CS01
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accounts-with-accounts-type-small (2020-09-11) - AA
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-06-10) - AA
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confirmation-statement-with-no-updates (2019-05-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-02-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-04-16) - CS01
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accounts-with-accounts-type-small (2018-01-19) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-full (2017-02-06) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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change-account-reference-date-company-current-extended (2016-01-05) - AA01
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appoint-person-director-company-with-name-date (2016-10-17) - AP01
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-06-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-06-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-05) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
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accounts-with-accounts-type-small (2015-10-09) - AA
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capital-name-of-class-of-shares (2015-10-26) - SH08
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resolution (2015-10-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01
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mortgage-satisfy-charge-full (2015-11-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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capital-variation-of-rights-attached-to-shares (2015-10-26) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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appoint-corporate-director-company-with-name-date (2015-04-09) - AP02
keyboard_arrow_right 2014
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auditors-resignation-company (2014-02-11) - AUD
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appoint-person-director-company-with-name (2014-03-24) - AP01
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capital-alter-shares-subdivision (2014-04-24) - SH02
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capital-allotment-shares (2014-04-24) - SH01
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resolution (2014-04-24) - RESOLUTIONS
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termination-director-company-with-name (2014-03-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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accounts-with-accounts-type-small (2014-09-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-08) - TM02
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
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accounts-with-accounts-type-small (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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change-registered-office-address-company-with-date-old-address (2012-04-25) - AD01
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appoint-person-secretary-company-with-name (2012-04-25) - AP03
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accounts-with-accounts-type-dormant (2012-09-24) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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change-account-reference-date-company-previous-shortened (2012-07-25) - AA01
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change-person-director-company-with-change-date (2012-09-21) - CH01
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termination-director-company-with-name (2012-11-26) - TM01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-05-13) - SH01
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change-account-reference-date-company-current-shortened (2011-05-09) - AA01
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appoint-person-director-company-with-name (2011-05-06) - AP01
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termination-director-company-with-name (2011-04-20) - TM01
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incorporation-company (2011-04-15) - NEWINC