CONERGY WEST SUSSEX LIMITED

Company number 07306359

Date	Type	Description	View / Download
18 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
27 Jun 2016	TM01	Termination of appointment of Sascha Klos as a director on 31 May 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016	(1 page)
21 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
03 Feb 2016	CH01	Director's details changed for Mr Sascha Klos on 1 January 2016	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Robert Stanley Goss as a director on 30 September 2015	(1 page)
01 Oct 2015	AP01	Appointment of Paul Weaver as a director on 25 September 2015	(2 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
22 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 20,002	(5 pages)
12 Jan 2015	AD01	Registered office address changed from 3 Crays Court Crays Lane Goose Green Pulborough West Sussex RH20 2GU to Unit 3 Crays Court Crays Lane Goose Green West Sussex RH20 2GU on 12 January 2015	(1 page)
12 Jan 2015	AD03	Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
12 Jan 2015	AD02	Register inspection address has been changed to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
08 Jan 2015	CH01	Director's details changed for Sascha Klos on 8 January 2015	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Robert Stanley Goss on 7 January 2015	(2 pages)
13 Nov 2014	AP01	Appointment of Mrs Lindsey Jane Geraghty as a director on 17 October 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Daniel John Kirk as a director on 17 October 2014	(1 page)
12 Nov 2014	TM02	Termination of appointment of Daniel John Kirk as a secretary on 17 October 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 20,002	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
15 Aug 2014	AP01	Appointment of Mr Robert Stanley Goss as a director on 5 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Mark Hogan as a director on 4 August 2014	(1 page)
11 Aug 2014	CERTNM	Company name changed wirsol solar uk LTD\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08	(3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Credit facility agreement 26/06/2014	(4 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re guarantee facility 29/04/2014	(46 pages)
17 Jul 2014	MR01	Registration of charge 073063590001	(55 pages)

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