HELLUMS FIELD SOLAR PARK LIMITED

Company number 08049050

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)
06 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Roy Barry Bedlow as a director on 4 June 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Steve Mack as a director on 4 June 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
20 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mrs Louise Ward as a director on 4 June 2015	(2 pages)
13 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(24 pages)
13 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
25 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(4 pages)
07 Apr 2015	MR01	Registration of charge 080490500002, created on 30 March 2015	(60 pages)
02 Apr 2015	MR04	Satisfaction of charge 1 in full	(24 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1	(4 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(19 pages)
02 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(4 pages)
02 May 2013	CH01	Director's details changed for Mr John Patrick Cole on 2 May 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Roy Barry Bedlow on 2 May 2013	(2 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(20 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 27/11/2012	(38 pages)
04 Sep 2012	AP01	Appointment of Mr Steve Mack as a director	(2 pages)