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CROSSWAYS SOLAR PARK LTD

Company number 07998173

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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)
09 Oct 2014 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 30 September 2014
19 May 2014 AAMD Amended full accounts made up to 30 June 2013
17 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Sep 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of documents, deed of release, composite debenture agreed 10/05/2013
05 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 MR01 Registration of charge 079981730004
23 May 2013 MR01 Registration of charge 079981730005
23 May 2013 MR04 Satisfaction of charge 1 in full
23 May 2013 MR04 Satisfaction of charge 2 in full
10 May 2013 MR01 Registration of charge 079981730003
15 Apr 2013 AP01 Appointment of Mr Douglas Michael Friend as a director
23 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
22 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of company documents 12/11/2012
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Nov 2012 AP01 Appointment of Mr Robert John Hugo Randall as a director
17 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
20 Mar 2012 NEWINC Incorporation