ABBOTS ANN FARM SOLAR PARK LIMITED

Company number 08264813

Date	Type	Description	View / Download
02 Jan 2018	AD01	Registered office address changed from 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ England to 15 Golden Square London W1F 9JG on 2 January 2018	(1 page)
28 Jul 2017	AA	Accounts for a small company made up to 5 April 2017	(21 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
04 Jul 2017	MR04	Satisfaction of charge 082648130001 in full	(1 page)
29 Jun 2017	MR01	Registration of charge 082648130002, created on 23 June 2017	(35 pages)
13 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(7 pages)
21 Feb 2017	AD01	Registered office address changed from 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ to 4 Kings Row, Armstrong Road Maidstone Kent England ME15 6AQ on 21 February 2017	(1 page)
21 Dec 2016	AA	Full accounts made up to 5 April 2016	(17 pages)
06 Dec 2016	AP01	Appointment of Mr Baiju Devani as a director on 1 December 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Armin Guy Ariya Ranawake as a director on 1 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of James Thomas Durnall as a director on 2 December 2016	(1 page)
01 Dec 2016	ANNOTATION	Rectified TM01 was removed from the public record on 25/04/2017 as it is invalid/ineffective.
31 Aug 2016	TM01	Termination of appointment of Jonathan Dunn as a director on 31 August 2016	(1 page)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
16 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(7 pages)
02 Jan 2016	AA	Full accounts made up to 5 April 2015	(15 pages)
26 Oct 2015	AP01	Appointment of James Thomas Durnall as a director on 5 October 2015	(2 pages)
09 Sep 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
09 Sep 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
22 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
19 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(5 pages)
17 Mar 2015	AA	Full accounts made up to 30 June 2014	(9 pages)
06 Mar 2015	MR01	Registration of charge 082648130001, created on 18 February 2015	(22 pages)
25 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)