WOODHOUSE FARM SOLAR PV LIMITED

Company number 06835555

Date	Type	Description	View / Download
06 Sep 2017	TM01	Termination of appointment of Knud Erik Andersen as a director on 18 August 2017	(1 page)
06 Sep 2017	TM01	Termination of appointment of Jens-Peter Zink as a director on 18 August 2017	(1 page)
06 Sep 2017	AP01	Appointment of Dr Peter Tind Larsen as a director on 18 August 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of Emil Vikjaer-Andresen as a director on 18 August 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Henrik Nohr Poulsen as a director on 18 August 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(7 pages)
26 Jan 2017	TM01	Termination of appointment of Glenn Jones as a director on 23 January 2017	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(21 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(6 pages)
22 Mar 2016	AP01	Appointment of Emil Vikjaer-Andresen as a director on 2 March 2016	(2 pages)
03 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Jens-Peter Zink as a director on 11 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Knud Erik Andersen as a director on 11 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from Framwell House Framwelgate Durham DH1 5SU to C/O C/O Venthams 51 Lincolns Inn Fields London WC2A 3NA on 5 January 2016	(1 page)
01 Jul 2015	AD01	Registered office address changed from 10 Sandbach Great Lumley Chester Le Street County Durham DH3 4LL to Framwell House Framwelgate Durham DH1 5SU on 1 July 2015	(2 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
30 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(3 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
26 Nov 2014	CERTNM	Company name changed buchan biowaste services LTD\certificate issued on 26/11/14 RES15 ‐ Change company name resolution on 2014-11-20	(2 pages)
26 Nov 2014	CONNOT	Change of name notice	(2 pages)
06 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(3 pages)
15 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(3 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)