- Company Overview for AVENUE SOLAR FARM LIMITED (07743555)
- Filing history for AVENUE SOLAR FARM LIMITED (07743555)
- People for AVENUE SOLAR FARM LIMITED (07743555)
- Charges for AVENUE SOLAR FARM LIMITED (07743555)
- More for AVENUE SOLAR FARM LIMITED (07743555)
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) |
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28 Jul 2015 | AD01 | Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 28 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Sarah Mary Grant as a director on 21 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Mark Turner as a director on 21 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Kareen Boutonnat as a director on 21 July 2015 | |
28 Jul 2015 | TM01 | Termination of appointment of Timothy Arthur as a director on 21 July 2015 | |
10 Jul 2015 | AP01 | Appointment of Mr Timothy Arthur as a director on 9 July 2015 | |
04 Jun 2015 | AA | Accounts for a small company made up to 31 August 2014 | |
23 Jan 2015 | CH01 | Director's details changed for Mr Mark Turner on 23 January 2015 | |
16 Jan 2015 | MA | Memorandum and Articles of Association | |
16 Jan 2015 | RESOLUTIONS |
Resolutions
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11 Dec 2014 | MR01 | Registration of charge 077435550001, created on 28 November 2014 | |
08 Dec 2014 | AD01 | Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 | |
01 Sep 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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06 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
31 Mar 2014 | TM01 | Termination of appointment of James Lee as a director | |
31 Mar 2014 | AP01 | Appointment of Ms Kareen Boutonnat as a director | |
27 Nov 2013 | AD01 | Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 | |
19 Aug 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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29 Oct 2012 | AA | Accounts for a dormant company made up to 31 August 2012 | |
21 Sep 2012 | CH01 | Director's details changed for Mr James Anthony Lee on 21 September 2012 | |
05 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
17 Aug 2011 | NEWINC |
Incorporation
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