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GSII ASTON CLINTON SOLAR FARM LIMITED

Company number 08695190

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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)
22 Dec 2015 MR01 Registration of charge 086951900002, created on 17 December 2015
14 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
25 Jun 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
02 Dec 2014 AP01 Appointment of Juan Jose Alvarez Naveiras as a director on 17 November 2014
02 Dec 2014 AP01 Appointment of Dr Benedikt Burchard Maria Ortmann as a director on 17 November 2014
02 Dec 2014 TM01 Termination of appointment of Giles David Braxton as a director on 17 November 2014
02 Dec 2014 TM01 Termination of appointment of Harry Michael Shepherd Cross as a director on 17 November 2014
02 Dec 2014 AD01 Registered office address changed from 30/32 Gildredge Road Eastbourne East Sussex BN21 4SH to 22 Chancery Lane London WC2A 1LS on 2 December 2014
23 Oct 2014 CERTNM Company name changed haymaker (handley park) LTD\certificate issued on 23/10/14
  • RES15 ‐ Change company name resolution on 2014-10-20
23 Oct 2014 CONNOT Change of name notice
20 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • GBP 100