FIVE OAKS SOLAR PARK LIMITED

Company number 07470468

Date	Type	Description	View / Download
19 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary	(3 pages)
18 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
18 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY	(2 pages)
18 Dec 2016	AD01	Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to Unit 8 White Oak Square London Road Swanley Kent BR8 7AG on 18 December 2016	(2 pages)
16 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(1 page)
16 Dec 2016	AP03	Appointment of Ms Teresa Sarah Hedges as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 15 December 2016	(1 page)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2,000	(4 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
18 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,000	(4 pages)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
25 Apr 2014	TM01	Termination of appointment of Andrew Harmer as a director	(2 pages)
15 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 2,000	(5 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
27 Mar 2013	AUD	Auditor's resignation	(1 page)
24 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
24 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
24 Dec 2012	AD02	Register inspection address has been changed from Colpmans Farm Islip Kettering Northampton Northants NN14 3LT United Kingdom	(1 page)
09 Nov 2012	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN on 9 November 2012	(2 pages)
08 Nov 2012	AP03	Appointment of Maria Lewis as a secretary	(3 pages)