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MILLTOWN AIRFIELD SOLAR PV LIMITED

Company number 08838324

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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)
14 Jun 2022 CH01 Director's details changed for James Malcolm Paterson on 3 June 2022
30 Mar 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
12 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 MA Memorandum and Articles of Association
20 Jan 2022 MR05 All of the property or undertaking has been released from charge 088383240001
14 Jan 2022 PSC02 Notification of Scottishpower Renewables (Uk) Limited as a person with significant control on 13 January 2022
14 Jan 2022 PSC07 Cessation of Eeb C. F. Co. 2019 Limited as a person with significant control on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Joseph Walsh as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Alan Wall as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of David Meehan as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Dermot Kelleher as a director on 13 January 2022
14 Jan 2022 AP03 Appointment of Lowri Clare Martin as a secretary on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Ronan Kilduff as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Tony Kilduff as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of Heather Chalmers White as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of Yusuf Patel as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of James Malcolm Paterson as a director on 13 January 2022
13 Jan 2022 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 4th Floor 1 Tudor Street London EC4Y 0AH on 13 January 2022
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 PSC07 Cessation of Eeb C. F. Co. Limited as a person with significant control on 19 March 2020
21 Jun 2021 PSC02 Notification of Eeb C. F. Co. 2019 Limited as a person with significant control on 19 March 2020
22 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Jun 2020 AP01 Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020