- Company Overview for SHELSWELL SOLAR PARK LIMITED (07464048)
- Filing history for SHELSWELL SOLAR PARK LIMITED (07464048)
- People for SHELSWELL SOLAR PARK LIMITED (07464048)
- Charges for SHELSWELL SOLAR PARK LIMITED (07464048)
- More for SHELSWELL SOLAR PARK LIMITED (07464048)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Dec 2014 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
12 Feb 2014 | CH01 | Director's details changed for Holt William John Hanna on 12 February 2014 | |
08 Jan 2014 | AA01 | Current accounting period shortened from 30 June 2013 to 31 December 2012 | |
12 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
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05 Nov 2013 | RESOLUTIONS |
Resolutions
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05 Nov 2013 | MR01 | Registration of charge 074640480003 | |
22 Oct 2013 | RESOLUTIONS |
Resolutions
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22 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 28 March 2013
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22 Apr 2013 | AD01 | Registered office address changed from Unit 10 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 22 April 2013 | |
15 Apr 2013 | AP03 | Appointment of Amrita Jaijee as a secretary | |
15 Apr 2013 | AP01 | Appointment of Steven Lowry as a director | |
15 Apr 2013 | AP01 | Appointment of Holt William John Hanna as a director | |
15 Apr 2013 | AP01 | Appointment of Michael John Cowell as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Adrian Pike as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Tim Payne as a director | |
09 Apr 2013 | TM01 | Termination of appointment of Hedley Mayor as a director | |
09 Apr 2013 | TM02 | Termination of appointment of Jeremy Cross as a secretary | |
07 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
05 Nov 2012 | AP01 | Appointment of Mr Hedley John Mayor as a director | |
31 Oct 2012 | TM02 | Termination of appointment of Alan Murray as a secretary | |
25 Oct 2012 | AA01 | Current accounting period extended from 31 December 2012 to 30 June 2013 | |
23 Oct 2012 | AP01 | Appointment of Adrian Pike as a director | |
20 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 |