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NEPTUNE SOLAR 15 LIMITED - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 07699538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Foresight Group Llp The Shard
- 32 London Bridge Street
- London
- SE1 9SG
- United Kingdom C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom UK
Management
- Managing Directors
- SHAW, Graham Ernest
- PINECROFT CORPORATE SERVICES LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-07-11
- Age Of Company 2011-07-11 12 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Arcturus Solar Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OLD BROAD STREET 15 LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-07-11
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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NEPTUNE SOLAR 15 LIMITED Company Description
- NEPTUNE SOLAR 15 LIMITED is a ltd registered in United Kingdom with the Company reg no 07699538. Its current trading status is "live". It was registered 2011-07-11. It was previously called OLD BROAD STREET 15 LTD. It has declared SIC or NACE codes as "35110". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-07-11.It can be contacted at C/o Foresight Group Llp The Shard .
Get NEPTUNE SOLAR 15 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Neptune Solar 15 Limited - C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2011-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07699538#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07699538#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07699538#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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gazette-notice-compulsory (2021-07-13) - GAZ1
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-23) - PSC07
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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confirmation-statement-with-updates (2020-04-23) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-13) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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mortgage-satisfy-charge-full (2018-01-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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confirmation-statement-with-no-updates (2018-08-13) - CS01
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keyboard_arrow_right 2017
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legacy (2017-06-28) - SH20
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legacy (2017-06-28) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-06-28) - SH19
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resolution (2017-06-28) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-28) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
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termination-secretary-company-with-name-termination-date (2017-10-17) - TM02
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capital-variation-of-rights-attached-to-shares (2017-10-23) - SH10
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accounts-with-accounts-type-total-exemption-small (2017-01-05) - AA
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confirmation-statement-with-updates (2017-08-21) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-02) - CS01
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appoint-corporate-director-company-with-name-date (2016-02-09) - AP02
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change-sail-address-company-with-new-address (2016-08-03) - AD02
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-02-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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appoint-person-secretary-company-with-name (2013-03-14) - AP03
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-18) - AD01
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appoint-person-director-company-with-name (2012-01-18) - AP01
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termination-director-company-with-name (2012-01-18) - TM01
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legacy (2012-03-30) - MG01
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resolution (2012-04-11) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-04-11) - SH02
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capital-name-of-class-of-shares (2012-04-11) - SH08
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change-account-reference-date-company-previous-shortened (2012-04-12) - AA01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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capital-allotment-shares (2012-04-12) - SH01
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termination-director-company-with-name (2012-04-25) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-12) - AD01
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accounts-with-accounts-type-dormant (2012-06-12) - AA
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change-account-reference-date-company-current-extended (2012-06-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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appoint-person-director-company-with-name (2012-04-12) - AP01
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keyboard_arrow_right 2011
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incorporation-company (2011-07-11) - NEWINC
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certificate-change-of-name-company (2011-08-22) - CERTNM
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resolution (2011-08-09) - RESOLUTIONS
