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BRICKKILN FARM SOLAR LIMITED

Company number 07743681

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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)
21 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 21 February 2018
26 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
12 Jun 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 June 2017
12 Jun 2017 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 5 May 2017
12 Jun 2017 AP01 Appointment of Katrina Shenton as a director on 5 May 2017
12 Jun 2017 AP01 Appointment of Thomas Rosser as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of David Roy Goodwin as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of Sam William Reynolds as a director on 5 May 2017
12 Jun 2017 TM01 Termination of appointment of Paul Stephen Latham as a director on 5 May 2017
09 Mar 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
02 Feb 2017 MR04 Satisfaction of charge 077436810002 in full
02 Feb 2017 MR04 Satisfaction of charge 077436810001 in full
13 Dec 2016 AA Full accounts made up to 30 June 2016
11 Oct 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 11 October 2016
11 Oct 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 11 October 2016
22 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Aug 2016 CH01 Director's details changed for Mr Sam William Reynolds on 15 July 2016
10 Aug 2016 MR01 Registration of charge 077436810002, created on 4 August 2016
08 Aug 2016 MR01 Registration of charge 077436810001, created on 4 August 2016
21 Jun 2016 AP01 Appointment of David Goodwin as a director on 20 June 2016
20 Jun 2016 AP01 Appointment of Mr Sam William Reynolds as a director on 20 June 2016