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EUSTON SOLAR FARM LIMITED

Company number 11838528

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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)
11 Jan 2024 AA Full accounts made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
06 Nov 2023 CH01 Director's details changed for Mr David Paul Tilstone on 28 October 2022
04 Apr 2023 AA Micro company accounts made up to 31 March 2022
15 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
09 Feb 2023 AP01 Appointment of Mr Jonathan Brazier Duffy as a director on 23 January 2023
10 Jan 2023 TM01 Termination of appointment of Karl Ben Smith as a director on 6 January 2023
30 Nov 2022 AP04 Appointment of Vercity Management Services Limited as a secretary on 18 November 2022
30 Nov 2022 AD01 Registered office address changed from 28 Ropemaker Street London EC2Y 9HD England to 8 White Oak Square London Road Swanley BR8 7AG on 30 November 2022
28 Nov 2022 PSC05 Change of details for Mgref 2 Cooks Investments Limited as a person with significant control on 28 October 2022
01 Nov 2022 MR04 Satisfaction of charge 118385280001 in full
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with updates
31 Oct 2022 PSC02 Notification of Mgref 2 Cooks Investments Limited as a person with significant control on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Moritz Ilg as a director on 28 October 2022
31 Oct 2022 AD01 Registered office address changed from Unit 20.2 Coda Studios 189 Munster Road London SW6 6AW England to 28 Ropemaker Street London EC2Y 9HD on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Timothy James Mihill as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Anouska Morjaria as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Ian Paul Lawrie as a director on 28 October 2022
31 Oct 2022 TM01 Termination of appointment of Colm Richard Killeen as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Karl Ben Smith as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr David Paul Tilstone as a director on 28 October 2022
31 Oct 2022 AP01 Appointment of Mr Eric Bjonerud as a director on 28 October 2022
31 Oct 2022 PSC07 Cessation of Foresight Island Gp Solar Portfolio Limited as a person with significant control on 28 October 2022
18 Oct 2022 TM01 Termination of appointment of Stuart Evan Baugh as a director on 27 September 2022
18 Oct 2022 AP01 Appointment of Mr Timothy James Mihill as a director on 27 September 2022