TREHAWKE SOLAR LTD

Company number 08145041

Date	Type	Description	View / Download
03 Feb 2015	MR01	Registration of charge 081450410003, created on 27 January 2015	(6 pages)
21 Oct 2014	CERTNM	Company name changed ks spv 20 LIMITED\certificate issued on 21/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-21	(3 pages)
13 Oct 2014	TM02	Termination of appointment of Quayseco Limited as a secretary on 1 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Andrew Edward Parr as a director on 1 October 2014	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Rafael Esteban Lista as a director on 1 October 2014	(2 pages)
13 Oct 2014	AP01	Appointment of Mr Thomas William Moore as a director on 1 October 2014	(3 pages)
13 Oct 2014	AP01	Appointment of Matthew Black as a director on 1 October 2014	(3 pages)
13 Oct 2014	AP01	Appointment of Bonnie Jean-Yu Guo as a director on 1 October 2014	(3 pages)
13 Oct 2014	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to The Shard 32 London Bridge Street London SE1 9SG on 13 October 2014	(2 pages)
03 Oct 2014	MR01	Registration of charge 081450410002, created on 1 October 2014	(43 pages)
03 Oct 2014	MR01	Registration of charge 081450410001, created on 1 October 2014	(29 pages)
12 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	(4 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Dec 2013	TM01	Termination of appointment of Johannes Von Einen as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Andrew Edward Parr as a director	(3 pages)
23 Oct 2013	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 23 October 2013	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Frank Bohne as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Alexander Arcache as a director	(2 pages)
23 Oct 2013	AP04	Appointment of Quayseco Limited as a secretary	(3 pages)
23 Oct 2013	AP01	Appointment of Rafael Esteban Lista as a director	(3 pages)
23 Oct 2013	AP01	Appointment of Johannes Von Einen as a director	(3 pages)
10 Sep 2013	CH01	Director's details changed for Mr Frank Henning Albert Bohne on 31 October 2012	(2 pages)
10 Sep 2013	CH01	Director's details changed for Dr Alexander Arcache on 31 October 2012	(2 pages)
21 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(3 pages)

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