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GSII BICESTER SOLAR FARM LIMITED

Company number 08140549

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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)
04 Nov 2014 TM01 Termination of appointment of Juan Jose Alvarez Naveiras as a director on 26 September 2014
17 Sep 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 MR01 Registration of charge 081405490002
04 Jan 2014 MEM/ARTS Memorandum and Articles of Association
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
05 Nov 2013 CH01 Director's details changed for Juan Jose Alvarez Naveiras on 7 August 2013
19 Sep 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
11 Sep 2013 MR04 Satisfaction of charge 1 in full
06 Sep 2013 TM02 Termination of appointment of Phillip Scalzo as a secretary
06 Sep 2013 TM01 Termination of appointment of Kelly Hunter as a director
06 Sep 2013 TM01 Termination of appointment of Phillip Scalzo as a director
06 Sep 2013 AP01 Appointment of Dr Benedikt Burchard Maria Ortmann as a director
06 Sep 2013 AP01 Appointment of Juan Jose Alvarez Naveiras as a director
06 Sep 2013 AD01 Registered office address changed from 4 Crystal Way Elmgrove Road Harrow Middlesex HA1 2HP United Kingdom on 6 September 2013
15 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
15 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
08 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from Crystal Way Elmgrove Road Crystal Way Harrow Middlesex HA1 2HP United Kingdom on 19 October 2012
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)