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KENCOT HILL SOLAR FARM LIMITED

Company number 07965362

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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)
27 May 2014 AP01 Appointment of Andrew Philip Brown as a director
27 May 2014 AP01 Appointment of Mr Ulrich Schorn as a director
27 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2014 AP01 Appointment of Mr Michael William Maxwell Rees as a director
27 May 2014 TM01 Termination of appointment of Simon Jameson as a director
09 May 2014 AP01 Appointment of Mr Richard Lewis as a director
02 May 2014 AP01 Appointment of Mrs Liza Maria Maguire as a director
02 May 2014 AP03 Appointment of Mr Michael William Maxwell Rees as a secretary
02 May 2014 AP01 Appointment of Mr Simon Andrew Jameson as a director
02 May 2014 TM01 Termination of appointment of Tadeusz Czapski as a director
02 May 2014 TM01 Termination of appointment of Kazimierz Czapski as a director
02 May 2014 AD01 Registered office address changed from Kencot Hill Farm House Kencot Lechlade GL7 3QY on 2 May 2014
12 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
31 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Jun 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 February 2013
13 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25TH June 2013.
09 Aug 2012 AP01 Appointment of Kazimierz Czapski as a director
27 Feb 2012 NEWINC Incorporation