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MORAY POWER LIMITED

Company number 08255180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2020 PSC05 Change of details for Solar Finco 1 Limited as a person with significant control on 21 March 2019
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
22 May 2019 AP02 Appointment of Uk Officer Ltd as a director on 8 May 2019
22 May 2019 TM01 Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019
13 Feb 2019 AP01 Appointment of Mr George Samuel Krempels as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
18 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
12 Oct 2018 AP01 Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018
02 Oct 2018 TM01 Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018
07 Feb 2018 TM01 Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018
07 Feb 2018 AP01 Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018
16 Jan 2018 PSC02 Notification of Solar Finco 1 Limited as a person with significant control on 5 January 2018
16 Jan 2018 PSC07 Cessation of Share Nominees Limited as a person with significant control on 5 January 2018
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
14 Dec 2017 TM01 Termination of appointment of Billy Anthony French as a director on 1 December 2017
08 Dec 2017 TM01 Termination of appointment of David Edward, Christian Mott as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Oliver Gordon Hughes as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into facility agreement debenture and other documents 01/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 MR01 Registration of charge 082551800001, created on 1 December 2017
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates