RUDBAXTON SOLAR PARK LIMITED

Company number 07902761

Date	Type	Description	View / Download
29 Jun 2016	AP01	Appointment of Mr Justin Michael Thesiger as a director on 29 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of Louise Ward as a director on 29 June 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(3 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
23 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(25 pages)
23 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(34 pages)
17 Jul 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Steve Mack as a director on 4 June 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mrs Louise Ward as a director on 4 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
24 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
14 May 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 30 March 2015	(1 page)
14 May 2015	TM01	Termination of appointment of Christopher Michael Archer as a director on 30 March 2015	(1 page)
07 Apr 2015	MR01	Registration of charge 079027610002, created on 30 March 2015	(60 pages)
02 Apr 2015	MR04	Satisfaction of charge 079027610001 in full	(4 pages)
01 Apr 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
06 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(6 pages)
06 Oct 2014	CH01	Director's details changed for Mr Christopher Michael Archer on 21 September 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Christopher Michael Archer as a director on 19 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of John Paul Jackman as a director on 19 August 2014	(1 page)
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
19 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(6 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)