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BRITISH SOLAR RENEWABLES LIMITED

Company number 07315867

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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)
21 Dec 2012 NM06 Change of name with request to seek comments from relevant body
26 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-22
26 Nov 2012 CONNOT Change of name notice
26 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Sep 2012 AP01 Appointment of Mr Steve Edwards as a director
07 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
30 Aug 2012 MG01 Duplicate mortgage certificatecharge no:5
24 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2012 AP01 Appointment of Mr Giles Frampton as a director
10 Aug 2012 AP01 Appointment of Mr David Gavin Peill as a director
10 Aug 2012 AP01 Appointment of Mr Robert Douglas Holder as a director
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
16 Jul 2012 CH01 Director's details changed for Mr Angus Crawford Macdonald on 1 July 2012
16 Jul 2012 AD02 Register inspection address has been changed from Admiralty House Mount Wise Crescent Plymouth Devon PL1 4HZ England
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
18 Apr 2012 AA Accounts for a small company made up to 31 December 2011
21 Dec 2011 AD01 Registered office address changed from Solar Power Generation Limited Puslinch House Yealmpton Plymouth Devon PL8 2NN United Kingdom on 21 December 2011
19 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
19 Jul 2011 AD03 Register(s) moved to registered inspection location
19 Jul 2011 AD02 Register inspection address has been changed
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2