SHELSWELL SOLAR PARK LIMITED

Company number 07464048

Date	Type	Description	View / Download
17 Dec 2015	CH01	Director's details changed for Mr Holt William John Hanna on 8 June 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr Michael John Cowell on 8 June 2015	(2 pages)
17 Dec 2015	CH03	Secretary's details changed for Amrita Jaijee on 8 June 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2,100	(7 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
12 Feb 2014	CH01	Director's details changed for Holt William John Hanna on 12 February 2014	(2 pages)
08 Jan 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
12 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2,100	(7 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2013	MR01	Registration of charge 074640480003	(57 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
22 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 2,100	(4 pages)
22 Apr 2013	AD01	Registered office address changed from Unit 10 the Green Easter Park Benyon Road Reading Berkshire RG7 2PQ on 22 April 2013	(2 pages)
15 Apr 2013	AP03	Appointment of Amrita Jaijee as a secretary	(3 pages)
15 Apr 2013	AP01	Appointment of Steven Lowry as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Holt William John Hanna as a director	(3 pages)
15 Apr 2013	AP01	Appointment of Michael John Cowell as a director	(3 pages)
09 Apr 2013	TM01	Termination of appointment of Adrian Pike as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Tim Payne as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Hedley Mayor as a director	(2 pages)
09 Apr 2013	TM02	Termination of appointment of Jeremy Cross as a secretary	(2 pages)
07 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)

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