- Company Overview for HOWBERY SOLAR PARK LIMITED (07488025)
- Filing history for HOWBERY SOLAR PARK LIMITED (07488025)
- People for HOWBERY SOLAR PARK LIMITED (07488025)
- Charges for HOWBERY SOLAR PARK LIMITED (07488025)
- More for HOWBERY SOLAR PARK LIMITED (07488025)
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) |
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05 Feb 2016 | CH01 | Director's details changed for Mr Timothy Arthur on 20 April 2015 | |
05 Jan 2016 | AA01 | Current accounting period extended from 31 December 2015 to 30 April 2016 | |
18 Dec 2015 | MR01 | Registration of charge 074880250005, created on 14 December 2015 | |
16 Nov 2015 | MR04 | Satisfaction of charge 074880250003 in full | |
16 Nov 2015 | MR04 | Satisfaction of charge 074880250002 in full | |
06 Nov 2015 | MR01 | Registration of charge 074880250004, created on 4 November 2015 | |
27 Oct 2015 | RESOLUTIONS |
Resolutions
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26 Oct 2015 | SH08 | Change of share class name or designation | |
26 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
09 Oct 2015 | SH20 | Statement by Directors | |
09 Oct 2015 | SH19 |
Statement of capital on 9 October 2015
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09 Oct 2015 | CAP-SS | Solvency Statement dated 08/10/15 | |
09 Oct 2015 | RESOLUTIONS |
Resolutions
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08 Jun 2015 | RESOLUTIONS |
Resolutions
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21 May 2015 | RESOLUTIONS |
Resolutions
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13 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
12 May 2015 | AD01 | Registered office address changed from 7th Floor 33 Holborn London England EC1N 2HT England to 7th Floor 33 Holborn London EC1N 2HU on 12 May 2015 | |
06 May 2015 | TM01 | Termination of appointment of Lauren Katherine Stewart Patterson as a director on 1 May 2015 | |
29 Apr 2015 | AD01 | Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT to 7Th Floor 33 Holborn London England EC1N 2HT on 29 April 2015 | |
29 Apr 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 16 April 2015 | |
21 Apr 2015 | TM01 | Termination of appointment of Ocs Services Limited as a director on 16 April 2015 | |
21 Apr 2015 | AP01 | Appointment of Mr Paul Mccartie as a director on 16 April 2015 | |
20 Apr 2015 | MR01 | Registration of charge 074880250003, created on 16 April 2015 | |
20 Apr 2015 | MR01 | Registration of charge 074880250002, created on 16 April 2015 | |
09 Apr 2015 | AP02 | Appointment of Ocs Services Limited as a director on 8 April 2015 |