UK SOLAR PARKS LIMITED

Company number 07286021

Date	Type	Description	View / Download
01 Apr 2016	CH01	Director's details changed for Mr Michael John Cowell on 10 March 2016	(2 pages)
14 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 2nd Floor, 14-16 Bruton Place London W1J 6LX to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 3.041	(6 pages)
11 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 2nd Floor, 14-16 Bruton Place London W1J 6LX on 11 June 2015	(1 page)
23 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 3.041	(6 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
12 Feb 2014	CH01	Director's details changed for Mr Holt William John Hanna on 12 February 2014	(2 pages)
07 Jan 2014	AA01	Previous accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2013	MR01	Registration of charge 072860210001	(56 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
26 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(7 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 3.041	(3 pages)
28 Mar 2013	AD01	Registered office address changed from Unit 10 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ United Kingdom on 28 March 2013	(1 page)
28 Mar 2013	AP03	Appointment of Ms Amrita Jaijee as a secretary	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Holt William John Hanna as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Steven Lowry as a director	(2 pages)
28 Mar 2013	AP01	Appointment of Mr Michael John Cowell as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Adrian Pike as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Tim Payne as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Hedley Mayor as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Jeremy Cross as a secretary	(1 page)