WESTON LONGVILLE SOLAR FARM LIMITED

Company number 08083349

Date	Type	Description	View / Download
14 Mar 2016	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2016	(2 pages)
10 Mar 2016	AD01	Registered office address changed from 14-16 2nd Floor Bruton Place London W1J 6LX United Kingdom to 5th Floor 6 st. Andrew Street London EC4A 3AE on 10 March 2016	(1 page)
18 Feb 2016	TM02	Termination of appointment of Amrita Jaijee as a secretary on 10 February 2016	(1 page)
28 Nov 2015	MR01	Registration of charge 080833490003, created on 16 November 2015	(20 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
16 Jun 2015	AD01	Registered office address changed from 20 st. James's Street London SW1A 1ES to 14-16 2nd Floor Bruton Place London W1J 6LX on 16 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,100	(6 pages)
17 Jun 2014	MR01	Registration of charge 080833490002	(31 pages)
29 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1,100	(6 pages)
29 May 2014	MR01	Registration of charge 080833490001	(97 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 1,100	(3 pages)
01 Apr 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
31 Mar 2014	AD01	Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 31 March 2014	(1 page)
31 Mar 2014	AP03	Appointment of Ms Amrita Jaijee as a secretary	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Toddington Harper as a director	(1 page)
31 Mar 2014	AP01	Appointment of Mr Holt William John Hanna as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Steven Lowry as a director	(2 pages)
31 Mar 2014	AP01	Appointment of Mr Michael John Cowell as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Duncan Bott as a director	(1 page)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
10 Dec 2013	AD01	Registered office address changed from Thorney Weir House Thorney Mill Road Iver Buckinghamshire SL0 9AQ on 10 December 2013	(2 pages)
12 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,000	(3 pages)
24 Apr 2013	AD01	Registered office address changed from Tower 42 33Rd Floor 25 Old Broad Street London EC2N 1HQ on 24 April 2013	(2 pages)