MENDIP SOLAR LTD

Company number 08111697

Date	Type	Description	View / Download
14 Nov 2014	AD01	Registered office address changed from , 15 Golden Square, London, W1F 9JG to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 November 2014	(2 pages)
09 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
01 Oct 2014	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
08 Jul 2014	AP03	Appointment of Sarah Cruickshank as a secretary	(2 pages)
08 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10	(5 pages)
26 Mar 2014	AP01	Appointment of Mr James John Axtell as a director	(3 pages)
26 Mar 2014	AP01	Appointment of Mr Jeremy Bruce Milne as a director	(3 pages)
26 Mar 2014	AP01	Appointment of Mr Sebastian James Speight as a director	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Adrian Pike as a director	(2 pages)
26 Mar 2014	TM02	Termination of appointment of Jeremy Cross as a secretary	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Timothy Payne as a director	(2 pages)
26 Mar 2014	AD01	Registered office address changed from , the Green Benyon Road, Silchester, Reading, RG7 2PQ, England on 26 March 2014	(2 pages)
03 Mar 2014	MR01	Registration of charge 081116970002	(63 pages)
27 Feb 2014	MR04	Satisfaction of charge 081116970001 in full	(4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee accession deed 20/11/2013	(15 pages)
22 Nov 2013	MR01	Registration of charge 081116970001	(13 pages)
22 Oct 2013	AP03	Appointment of Mr Jeremy Cross as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Mr Tim Payne as a director	(2 pages)
22 Oct 2013	AP01	Appointment of Mr Adrian Pike as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Jonathan Thompson as a director	(1 page)
21 Oct 2013	AD01	Registered office address changed from , Long Barn Manor Farm, Stratton on the Fosse, Radstock, BA3 4QF, England on 21 October 2013	(1 page)
17 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
04 Sep 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(3 pages)
19 Jun 2012	NEWINC	Incorporation	(21 pages)

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