WEL SOLAR PARK 1 LIMITED

Company number 07506783

Date	Type	Description	View / Download
30 Dec 2014	TM01	Termination of appointment of Mark Hogan as a director on 22 December 2014	(1 page)
30 Dec 2014	AP01	Appointment of Mr Michael Antony Rand as a director on 22 December 2014	(2 pages)
24 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
24 Dec 2014	AD01	Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 24 December 2014	(1 page)
25 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
11 Nov 2014	AD01	Registered office address changed from 424 Margate Road Westwood Ramsgate Kent CT12 6SJ England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 11 November 2014	(2 pages)
25 Sep 2014	CERTNM	Company name changed aee renewables uk 35 LIMITED\certificate issued on 25/09/14 CONNOT ‐ Change of name notice	(3 pages)
12 Sep 2014	AP01	Appointment of Mr Karl Peter Vest as a director on 9 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 12 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 9 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 9 September 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Niels Kroninger as a director on 9 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Markus Wirth as a director on 9 September 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Mark Hogan as a director on 9 September 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director	(2 pages)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	(2 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Feb 2014	TM01	Termination of appointment of Juergen Doering as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	(5 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
28 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
04 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Therese Sunderlin.	(6 pages)
13 Nov 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)

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