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BEDWELL PARK SOLAR LIMITED

Company number 07827962

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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)
20 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,005,245
10 Nov 2015 CH01 Director's details changed for Mr Richard James Edward Peel on 21 October 2015
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,005,245
13 May 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 1,005,245
16 Aug 2013 CH01 Director's details changed for Mr Martin William Sherwood on 13 August 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 October 2012
  • GBP 1,005,245
18 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
08 Mar 2013 AD01 Registered office address changed from 6Th Floor 113-123 Upper Richmond Road London SW15 2TL United Kingdom on 8 March 2013
13 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
09 Oct 2012 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,005,242.5
30 Mar 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 837,801
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
24 Feb 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG United Kingdom on 24 February 2012
26 Jan 2012 SH01 Statement of capital following an allotment of shares on 24 January 2012
  • GBP 702,513.5
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 598,551.0
05 Dec 2011 SH02 Consolidation of shares on 25 November 2011