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WYMESWOLD SOLAR FARM LIMITED

Company number 08270016

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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)
13 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 MR04 Satisfaction of charge 082700160007 in full
07 Apr 2016 MR01 Registration of charge 082700160008, created on 31 March 2016
06 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Oct 2015 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Matt Nicholas Henry Black as a director on 9 September 2015
05 Oct 2015 TM01 Termination of appointment of Gary Fraser as a director on 9 September 2015
05 Oct 2015 AP01 Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
06 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Nov 2014 CH01 Director's details changed for Mr Matt Nicholas Henry Black on 12 May 2014
06 Nov 2014 CH01 Director's details changed for Mr Gary Fraser on 12 May 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
21 May 2014 MR01 Registration of charge 082700160007
06 May 2014 AD01 Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU England on 6 May 2014
06 Dec 2013 MR04 Satisfaction of charge 082700160002 in full
06 Dec 2013 MR04 Satisfaction of charge 082700160001 in full
06 Dec 2013 MR04 Satisfaction of charge 082700160003 in full
06 Dec 2013 MR04 Satisfaction of charge 082700160006 in full
06 Dec 2013 MR04 Satisfaction of charge 082700160004 in full