WEL SOLAR PARK 1 LIMITED

Company number 07506783

Date	Type	Description	View / Download
11 Oct 2018	AA	Full accounts made up to 30 June 2018	(24 pages)
09 Oct 2018	CH01	Director's details changed for Mr Luke James Brandon Roberts on 9 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mrs Helen Ruth Down on 9 October 2018	(2 pages)
09 Oct 2018	CH01	Director's details changed for Mr Neil Anthony Wood on 9 October 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
13 Dec 2017	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Michael Antony Rand as a director on 11 December 2017	(1 page)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
14 Jun 2017	AP01	Appointment of Helen Ruth Down as a director on 22 May 2017	(2 pages)
11 May 2017	MA	Memorandum and Articles of Association	(35 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2017	TM01	Termination of appointment of William Richard Morris as a director on 10 March 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
04 Oct 2016	MR01	Registration of charge 075067830001, created on 26 September 2016	(79 pages)
10 Aug 2016	RP04AP01	Second filing for the appointment of William Richard Morris as a director	(6 pages)
26 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(5 pages)
11 Feb 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
24 Aug 2015	AP01	Appointment of Neil Anthony Wood as a director on 17 August 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)
05 May 2015	AP01	Appointment of Mr William Richard Morris as a director on 1 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 10/08/2016	(3 pages)
01 May 2015	TM01	Termination of appointment of Giovanni Terranova as a director on 1 May 2015	(1 page)
03 Jan 2015	AP01	Appointment of Mr Giovanni Terranova as a director on 22 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Karl Peter Vest as a director on 22 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Markus Wirth as a director on 22 December 2014	(1 page)

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