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BEACHAMPTON SOLAR LIMITED

Company number 07827521

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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)
15 Oct 2013	AA01	Current accounting period extended from 31 October 2013 to 31 March 2014	View PDF Current accounting period extended from 31 October 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2013	CH01	Director's details changed for Mr Martin William Sherwood on 13 August 2013	View PDF Director's details changed for Mr Martin William Sherwood on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 50,000.06	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 50,000.06 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 50,000.01	View PDF Statement of capital following an allotment of shares on 5 April 2013 GBP 50,000.01 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	CH04	Secretary's details changed for Derringtons Limited on 6 March 2013	View PDF Secretary's details changed for Derringtons Limited on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 19 pages (19 pages)
08 Mar 2013	AD01	Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013	View PDF Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	CH04	Secretary's details changed for Derringtons Limited on 28 February 2012	View PDF Secretary's details changed for Derringtons Limited on 28 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	AD01	Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 24 February 2012	View PDF Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 24 February 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of Richard James Edward Peel as a director	View PDF Appointment of Richard James Edward Peel as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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