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ALBRIGHTON SOLAR FARM LTD

Company number 08976103

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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 Sep 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
26 Oct 2017 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017
25 Oct 2017 AP01 Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Richard Daniel Knight as a director on 23 October 2017
25 Oct 2017 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
14 Sep 2017 AP03 Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017
21 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
19 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
30 Mar 2017 MR01 Registration of charge 089761030001, created on 23 March 2017
27 Mar 2017 TM01 Termination of appointment of David John Harding as a director on 27 March 2017
24 Mar 2017 AD01 Registered office address changed from Unit 9, the Green Easter Park Benyon Road Reading RG7 2PQ England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 24 March 2017
23 Mar 2017 AP01 Appointment of Mr David John Harding as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Richard Daniel Knight as a director on 23 March 2017
23 Mar 2017 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Stephen Frank Shine as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Catherine Louise Emmett as a director on 23 March 2017
23 Mar 2017 TM01 Termination of appointment of Kevin Clifford Mouatt as a director on 23 March 2017
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
03 Jan 2017 TM01 Termination of appointment of Jeremy David Cross as a director on 21 December 2016
19 Dec 2016 AP01 Appointment of Miss Catherine Louise Emmett as a director on 19 December 2016
15 Dec 2016 AP01 Appointment of Mr Stephen Frank Shine as a director on 14 December 2016