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ADDISON ENERGY LIMITED

Company number 08268408

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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)
06 May 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 2,438,266.3
06 Mar 2014 TM01 Termination of appointment of Neil Lewis as a director
06 Mar 2014 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 6 March 2014
06 Mar 2014 AP01 Appointment of Mr Edward Benjamin Newton Guinness as a director
06 Mar 2014 CERTNM Company name changed farmington quarry solar LTD\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
  • NM01 ‐ Change of name by resolution
05 Mar 2014 TM01 Termination of appointment of James Armstrong as a director
12 Feb 2014 CH01 Director's details changed for Mr James Robert Armstrong on 1 January 2014
11 Dec 2013 AD01 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 11 December 2013
22 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
22 Nov 2013 AD03 Register(s) moved to registered inspection location
22 Nov 2013 AP01 Appointment of Mr Neil Dewar Lewis as a director
22 Nov 2013 AD02 Register inspection address has been changed
03 May 2013 AD01 Registered office address changed from Bdo 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom on 3 May 2013
29 Oct 2012 TM01 Termination of appointment of Giovanni Terranova as a director
25 Oct 2012 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
25 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)