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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 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
27 May 2020 PSC07 Cessation of Elgin Energy Holdings Ltd as a person with significant control on 19 March 2020
27 May 2020 PSC02 Notification of Eeb C. F. Co. Limited as a person with significant control on 19 March 2020
24 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2020 MA Memorandum and Articles of Association
20 Mar 2020 AP01 Appointment of Mr. Alan Wall as a director on 19 March 2020
20 Mar 2020 MR01 Registration of charge 088383240001, created on 19 March 2020
20 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 TM01 Termination of appointment of Colm Murphy as a director on 25 October 2019
23 Sep 2019 CH01 Director's details changed for Dermot Kelleher on 23 September 2019