ABERGELLI SOLAR LIMITED

Company number 07529596

Date	Type	Description	View / Download
02 Apr 2015	MR01	Registration of charge 075295960002, created on 1 April 2015	(45 pages)
30 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	(4 pages)
12 Dec 2014	MR04	Satisfaction of charge 075295960001 in full	(4 pages)
19 Nov 2014	MA	Memorandum and Articles of Association	(24 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-guarantors deed 28/10/2014	(3 pages)
31 Oct 2014	MR01	Registration of charge 075295960001, created on 29 October 2014	(14 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 May 2014	AP03	Appointment of Mr Jeremy Cross as a secretary	(2 pages)
16 May 2014	AP01	Appointment of Mr Adrian Pike as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr Tim Payne as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Aidan Sweeney as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Michael King as a director	(1 page)
15 May 2014	TM01	Termination of appointment of Kevin Davies as a director	(1 page)
15 May 2014	AD01	Registered office address changed from Stoneacre Heol Ddu Ammanford Dyfed SA18 2UG on 15 May 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
06 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(5 pages)
20 Feb 2012	AD01	Registered office address changed from Renewable Developments Wales Stoneacre Heolddu Ammanford Carms SA18 2UG SA18 2UG Wales on 20 February 2012	(1 page)
21 Dec 2011	AD01	Registered office address changed from Pembroke House 7 Brunswick Square Bristol BS2 8PE England on 21 December 2011	(1 page)
20 Dec 2011	AA01	Current accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
15 Feb 2011	NEWINC	Incorporation	(31 pages)