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CANADA FARM SOLAR PARK LIMITED

Company number 08263110

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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)
26 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with updates
10 Aug 2017 AA Accounts for a small company made up to 5 April 2017
09 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
21 Dec 2016 AA Full accounts made up to 5 April 2016
08 Dec 2016 AP01 Appointment of Mr Armin Guy Ariya Ranawake as a director on 1 December 2016
08 Dec 2016 AP01 Appointment of Mr Baiju Devani as a director on 1 December 2016
08 Dec 2016 TM01 Termination of appointment of James Thomas Durnall as a director on 2 December 2016
31 Aug 2016 TM01 Termination of appointment of Jonathan Dunn as a director on 31 August 2016
10 Aug 2016 AP03 Appointment of Jennifer Wright as a secretary on 9 August 2016
11 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
02 Jan 2016 AA Full accounts made up to 5 April 2015
26 Oct 2015 AP01 Appointment of James Thomas Durnall as a director on 5 October 2015
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2015 MR01 Registration of charge 082631100002, created on 11 September 2015
13 Aug 2015 MR04 Satisfaction of charge 082631100001 in full
02 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
01 May 2015 MR01 Registration of charge 082631100001, created on 17 April 2015
19 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
22 Dec 2014 TM01 Termination of appointment of Jeremy Milne as a director on 7 October 2014
04 Nov 2014 AP01 Appointment of Mr Sebastian James Speight as a director on 7 October 2014
24 Jul 2014 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 15 July 2014
24 Jul 2014 TM01 Termination of appointment of Giles Frampton as a director on 15 July 2014
24 Jul 2014 AP01 Appointment of Jonathan Dunn as a director on 24 July 2014
24 Jul 2014 AP01 Appointment of Jeremy Milne as a director on 15 July 2014
24 Jul 2014 AP03 Appointment of Sarah Cruickshank as a secretary on 15 July 2014