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ALLER COURT SOLAR PARK LIMITED

Company number 08264819

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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)
22 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement, stock transfers, conflict of interest dis-applied 21/12/2016
07 Jan 2017 AA Full accounts made up to 30 June 2016
30 Dec 2016 MR01 Registration of charge 082648190001, created on 21 December 2016
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
01 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
22 Jul 2015 MISC Section 519.
10 Jul 2015 MISC Section 519.
05 May 2015 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR
05 May 2015 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR
17 Mar 2015 AA Full accounts made up to 30 June 2014
04 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
26 Feb 2015 AP01 Appointment of Mr Rupert Cotterell as a director on 26 February 2015
26 Feb 2015 TM01 Termination of appointment of Claire Burden as a director on 26 February 2015
20 Oct 2014 AP01 Appointment of Mr Graham David Harding as a director on 20 October 2014
20 Oct 2014 AP01 Appointment of Mrs Claire Burden as a director on 20 October 2014
20 Oct 2014 TM01 Termination of appointment of Angus Crawford Macdonald as a director on 20 October 2014
28 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
23 Sep 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
21 Mar 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
23 Oct 2012 NEWINC Incorporation