PRIMROSE SOLAR (6) LIMITED

Company number 08145448

Date	Type	Description	View / Download
29 May 2014	TM01	Termination of appointment of Gabriel Cejalvo as a director	(2 pages)
22 May 2014	CERTNM	Company name changed ks spv 19 LIMITED\certificate issued on 22/05/14 RES15 ‐ Change company name resolution on 2014-05-22	(5 pages)
22 May 2014	CONNOT	Change of name notice	(2 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
16 Jan 2014	AP01	Appointment of Mr Adrian Mozas Fenoll as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Frank Bohne as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of Alexander Arcache as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Gabriel Cuartero Cejalvo as a director	(2 pages)
21 Oct 2013	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 21 October 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Frank Henning Albert Bohne on 15 October 2012	(2 pages)
21 Aug 2013	CH01	Director's details changed for Dr Alexander Arcache on 15 October 2012	(2 pages)
17 Jul 2012	NEWINC	Incorporation	(15 pages)