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BOYTON SOLAR PARK LIMITED

Company number 07488310

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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)
11 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 MR01 Registration of charge 074883100004, created on 22 June 2017
23 Jun 2017 MR04 Satisfaction of charge 074883100003 in full
23 Jun 2017 MR04 Satisfaction of charge 074883100002 in full
18 May 2017 TM01 Termination of appointment of Andrew Francois Muro as a director on 11 May 2017
18 May 2017 TM01 Termination of appointment of Rebecca Jeanne Cranna as a director on 11 May 2017
18 May 2017 AP01 Appointment of Carl Goran Dandanell as a director on 11 May 2017
27 Feb 2017 AP01 Appointment of Andrew Francois Muro as a director on 20 February 2017
17 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
18 Oct 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
08 Jan 2016 AA Full accounts made up to 31 December 2014
17 Nov 2015 MR01 Registration of charge 074883100003, created on 6 November 2015
16 Nov 2015 MR01 Registration of charge 074883100002, created on 6 November 2015
05 Nov 2015 CH01 Director's details changed for Rebecca Jeanne Cranna on 12 December 2014
27 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
27 Jan 2015 CH01 Director's details changed for Rebecca Jeanne Cranna on 10 January 2015
07 Jan 2015 MR04 Satisfaction of charge 074883100001 in full
23 Dec 2014 TM01 Termination of appointment of Alexandra Sian Desouza as a director on 12 December 2014
22 Dec 2014 AP01 Appointment of Rebecca Jeanne Cranna as a director on 12 December 2014
30 May 2014 TM01 Termination of appointment of Charles Milner as a director
30 May 2014 TM01 Termination of appointment of Carl Von Braun as a director
30 May 2014 TM01 Termination of appointment of Dagmar Vogt as a director
30 May 2014 AD01 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ on 30 May 2014
30 May 2014 AP01 Appointment of Mrs Alexandra Sian Desouza as a director