SPRINGHILL SOLAR PARK (HOLDINGS) LIMITED

Company number 07853084

Date	Type	Description	View / Download
10 Aug 2018	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 5 Old Bailey London EC4M 7BA on 10 August 2018	(1 page)
03 Aug 2018	MR04	Satisfaction of charge 078530840002 in full	(4 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
23 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
21 Sep 2017	TM01	Termination of appointment of Charles William Grant Herriott as a director on 23 August 2017	(1 page)
21 Sep 2017	AP01	Appointment of Ms Helen Mary Murphy as a director on 21 September 2017	(2 pages)
11 Sep 2017	PSC07	Cessation of Dif Infra 3 Uk Limited as a person with significant control on 28 June 2017	(1 page)
11 Sep 2017	PSC02	Notification of Dif Infra 3 Uk Solar Limited as a person with significant control on 28 June 2017	(2 pages)
11 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2017	MR01	Registration of charge 078530840002, created on 28 June 2017	(58 pages)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
18 Nov 2016	CH01	Director's details changed for Mrs Angela Louise Roshier on 18 November 2016	(2 pages)
18 Nov 2016	CH01	Director's details changed for Mr Charles William Grant Herriott on 18 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Catherine Mary Oxby as a director on 31 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
16 Sep 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 13 September 2016	(1 page)
16 Sep 2016	AP01	Appointment of Mr Charles William Grant Herriott as a director on 13 September 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mrs Catherine Mary Oxby as a director on 4 March 2016	(2 pages)
18 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 5,000	(5 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Moira Turnbull-Fox on 18 November 2015	(2 pages)
18 Nov 2015	CH01	Director's details changed for Mrs Angela Louise Roshier on 18 November 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
18 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 5,000	(4 pages)
18 Nov 2014	CH04	Secretary's details changed for Pario Limited on 18 November 2014	(1 page)

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