WILTON SOLAR FARM LIMITED

Company number 07524610

Date	Type	Description	View / Download
04 Oct 2017	AD01	Registered office address changed from 2nd Floor, 13 Berkeley Street London W1J 8DU England to C/O Low Carbon Ltd, 13 Berkeley Street London W1J 8DU on 4 October 2017	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
08 Sep 2017	AD01	Registered office address changed from Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU England to 2nd Floor, 13 Berkeley Street London W1J 8DU on 8 September 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
02 Dec 2016	AD01	Registered office address changed from 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB England to Burdett House 3rd Floor 15-16 Buckingham Street London WC2N 6DU on 2 December 2016	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-30	(3 pages)
01 Dec 2016	TM01	Termination of appointment of Aly Patel as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Rupert Henry Gildroy Shaw as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Giles Anthony Clark as a director on 30 November 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Akbar Abdul Rafiq as a director on 30 November 2016	(1 page)
01 Dec 2016	AP03	Appointment of Claire Taylor as a secretary on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Ms Karin Stephanie Kaiser as a director on 30 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 30 November 2016	(2 pages)
03 Oct 2016	AD01	Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016	(1 page)
23 Sep 2016	AD01	Registered office address changed from 15 Portland Place London W1B 1PT England to 1-3 Mount Street London W1K 3NB on 23 September 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200	(5 pages)
16 Feb 2016	AD03	Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
16 Feb 2016	AD02	Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 May 2015	TM01	Termination of appointment of Joseph Knoll as a director on 17 April 2015	(1 page)
28 May 2015	AP01	Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015	(2 pages)
13 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of transfer of shareholding, co business 25/02/2015	(39 pages)
27 Feb 2015	AP01	Appointment of Mr Joseph Knoll as a director on 25 February 2015	(2 pages)
26 Feb 2015	CERTNM	Company name changed murex wilton solar top co LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-25	(3 pages)