HIGHER TREGARNE SOLAR (UK) LIMITED

Company number 07423788

Date	Type	Description	View / Download
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
03 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1	(5 pages)
04 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Apr 2015	AP01	Appointment of Ryan Creamer as a director on 31 March 2015	(3 pages)
22 Apr 2015	TM01	Termination of appointment of Jean Irion Everest Ii as a director on 31 March 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from Kirkland & Ellis International Llp 30 st Mary Axe London EC3A 8AF to 21 st. Thomas Street Bristol BS1 6JS on 15 April 2015	(1 page)
23 Feb 2015	AP01	Appointment of Sean Patrick Mcbride as a director	(3 pages)
23 Feb 2015	TM01	Termination of appointment of Hao Sheng as a director on 23 January 2015	(2 pages)
23 Feb 2015	AP01	Appointment of Jean Irion Everest as a director on 23 January 2015	(3 pages)
23 Feb 2015	AD01	Registered office address changed from Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF England to Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 23 February 2015	(2 pages)
18 Feb 2015	CERTNM	Company name changed aee renewables uk 7 LIMITED\certificate issued on 18/02/15 RES15 ‐ Change company name resolution on 2015-01-16	(2 pages)
16 Feb 2015	CONNOT	Change of name notice	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Hao Sheng as a director on 23 January 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from C/O Eversheds Llp 70 Great Bridgewater Street Manchester M1 5ES to Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF on 10 February 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Jean Irion Everest as a director on 23 January 2015	(3 pages)
10 Feb 2015	AP01	Appointment of Sean Patrick Mcbride as a director on 23 January 2015	(3 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-20	(1 page)
22 Oct 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 1	(3 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
07 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 1	(14 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2012	AD01	Registered office address changed from C/O Hazel Capital Llp 59 Gloucester Place London W1U 8JH United Kingdom on 5 December 2012	(2 pages)
05 Dec 2012	TM01	Termination of appointment of Thomas Vernon as a director	(2 pages)