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BUTTERISS DOWNS SOLAR FARM LIMITED

Company number 07580966

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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)
09 Oct 2018 CH01 Director's details changed for Mr Neil Anthony Wood on 9 October 2018
29 Mar 2018 AA Full accounts made up to 30 June 2017
29 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
13 Dec 2017 AP01 Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017
13 Dec 2017 TM01 Termination of appointment of Michael Antony Rand as a director on 11 December 2017
27 Jun 2017 MA Memorandum and Articles of Association
14 Jun 2017 AP01 Appointment of Helen Ruth Down as a director on 22 May 2017
11 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2017 AA Full accounts made up to 30 June 2016
28 Mar 2017 CS01 Confirmation statement made on 28 March 2017 with updates
13 Mar 2017 TM01 Termination of appointment of William Richard Morris as a director on 10 March 2017
05 Oct 2016 MR01 Registration of charge 075809660001, created on 26 September 2016
04 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
26 Feb 2016 AA01 Current accounting period extended from 31 March 2016 to 30 June 2016
04 Sep 2015 AP01 Appointment of Mr William Richard Morris as a director on 21 August 2015
03 Sep 2015 AP01 Appointment of Mr Neil Anthony Wood as a director on 21 August 2015
03 Sep 2015 TM01 Termination of appointment of James Robert Armstrong as a director on 21 August 2015
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 CH01 Director's details changed for Mr James Robert Armstrong on 1 August 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
04 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
28 Mar 2013 CH01 Director's details changed for James Robert Armstrong on 22 August 2012
28 Mar 2013 CH01 Director's details changed for Michael Anthony Rand on 22 August 2012