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WESSEX SOLAR ENERGY LIMITED

Company number 07336130

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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)
07 Sep 2011	AD01	Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 7 September 2011	View PDF Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 7 September 2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP03	Appointment of Dr Susan Ann Mcginty as a secretary	View PDF Appointment of Dr Susan Ann Mcginty as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Alan Kerr as a director	View PDF Termination of appointment of Alan Kerr as a director - link opens in a new window - 2 pages (2 pages)
06 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Dec 2010	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of John Rutherford as a director	View PDF Termination of appointment of John Rutherford as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AP01	Appointment of Mr Alan Lang Kerr as a director	View PDF Appointment of Mr Alan Lang Kerr as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AP01	Appointment of Mr Michael Norman Armstrong as a director	View PDF Appointment of Mr Michael Norman Armstrong as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AP01	Appointment of Mr John Watson Wearmouth as a director	View PDF Appointment of Mr John Watson Wearmouth as a director - link opens in a new window - 3 pages (3 pages)
02 Dec 2010	AP01	Appointment of Mr. Ronald Charles Owen as a director	View PDF Appointment of Mr. Ronald Charles Owen as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	CERTNM	Company name changed continental shelf 514 LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09	View PDF Company name changed continental shelf 514 LIMITED\certificate issued on 11/11/10 RES15 ‐ Change company name resolution on 2010-11-09 - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
04 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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