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DROVE LANE SOLAR PARK C.I.C.

Company number 09296615

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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)
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2017 AP01 Appointment of Mr Paul Andrew Yiannouzis as a director on 13 July 2017
23 Jun 2017 AD01 Registered office address changed from C/O Bdo Llp, 2nd Floor 31, Chertsey Street Guildford Surrey GU1 4HD England to 10 Queen Street Place London EC4R 1BE on 23 June 2017
07 Jun 2017 AP01 Appointment of Mr Alexander John Grayson as a director on 23 May 2017
07 Jun 2017 TM01 Termination of appointment of Thomas Kercher as a director on 23 May 2017
07 Jun 2017 ANNOTATION Rectified TM01 was removed from the public register on 03/08/2017 as it was invalid or ineffective.
07 Jun 2017 AP01 Appointment of Mr Robert Joseph Knowles as a director on 23 May 2017
07 Jun 2017 ANNOTATION Rectified AP01 was removed from the public register on 03/08/2017 as it was invalid or ineffective.
30 May 2017 MR01 Registration of charge 092966150001, created on 23 May 2017
24 Nov 2016 AD02 Register inspection address has been changed from Woodwater House Pynes Hill Exeter EX2 5WR England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
24 Nov 2016 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
24 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
13 May 2016 TM01 Termination of appointment of Graham David Harding as a director on 3 May 2016
13 May 2016 TM01 Termination of appointment of Rupert Cotterell as a director on 3 May 2016
13 May 2016 AP01 Appointment of Thomas Kercher as a director on 3 May 2016
13 May 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
13 May 2016 AD01 Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to C/O Bdo Llp, 2nd Floor 31, Chertsey Street Guildford Surrey GU1 4HD on 13 May 2016
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
09 Mar 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Jun 2015 CICCON Change of name
12 Jun 2015 CERTNM Company name changed drove lane solar park LIMITED\certificate issued on 12/06/15
  • RES15 ‐ Change company name resolution on 2015-05-20
12 Jun 2015 CONNOT Change of name notice
06 May 2015 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
06 May 2015 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR