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BRITISH SOLAR RENEWABLES LIMITED

Company number 07315867

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2014	MR04	Satisfaction of charge 073158670015 in full	View PDF Satisfaction of charge 073158670015 in full - link opens in a new window - 1 page (1 page)
19 Aug 2014	MR04	Satisfaction of charge 073158670012 in full	View PDF Satisfaction of charge 073158670012 in full - link opens in a new window - 1 page (1 page)
25 Jul 2014	MR01	Registration of charge 073158670018, created on 16 July 2014	View PDF Registration of charge 073158670018, created on 16 July 2014 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 16 pages (16 pages)
30 Apr 2014	AD01	Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4HZ on 30 April 2014	View PDF Registered office address changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4HZ on 30 April 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Jan 2014	MR01	Registration of charge 073158670017	View PDF Registration of charge 073158670017 - link opens in a new window - 9 pages (9 pages)
22 Jan 2014	MR01	Registration of charge 073158670016	View PDF Registration of charge 073158670016 - link opens in a new window - 28 pages (28 pages)
20 Jan 2014	MR01	Registration of charge 073158670015	View PDF Registration of charge 073158670015 - link opens in a new window - 6 pages (6 pages)
02 Jan 2014	MR01	Registration of charge 073158670014	View PDF Registration of charge 073158670014 - link opens in a new window - 20 pages (20 pages)
27 Dec 2013	MR01	Registration of charge 073158670013	View PDF Registration of charge 073158670013 - link opens in a new window - 43 pages (43 pages)
19 Dec 2013	MR01	Registration of charge 073158670012	View PDF Registration of charge 073158670012 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	View PDF Previous accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
19 Aug 2013	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom on 19 August 2013	View PDF Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom on 19 August 2013 - link opens in a new window - 1 page (1 page)
20 Jul 2013	MR01	Registration of charge 073158670011	View PDF Registration of charge 073158670011 - link opens in a new window - 38 pages (38 pages)
17 Jun 2013	TM01	Termination of appointment of Robert Holder as a director	View PDF Termination of appointment of Robert Holder as a director - link opens in a new window - 1 page (1 page)
10 May 2013	MR01	Registration of charge 073158670010	View PDF Registration of charge 073158670010 - link opens in a new window - 23 pages (23 pages)
10 May 2013	MR01	Registration of charge 073158670008	View PDF Registration of charge 073158670008 - link opens in a new window - 24 pages (24 pages)
10 May 2013	MR01	Registration of charge 073158670009	View PDF Registration of charge 073158670009 - link opens in a new window - 23 pages (23 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2013	CERTNM	Company name changed solar power generation LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-12-17	View PDF Company name changed solar power generation LIMITED\certificate issued on 11/01/13 RES15 ‐ Change company name resolution on 2012-12-17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

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BRITISH SOLAR RENEWABLES LIMITED

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