THORNTON LANE SOLAR FARM LIMITED

Company number 08274626

Date	Type	Description	View / Download
14 Dec 2015	AP04	Appointment of Michelmores Secretaries Limited as a secretary on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Therese Amanda Karolina Sundelin as a director on 18 November 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Niels Kroninger as a director on 18 November 2015	(1 page)
01 Dec 2015	AP01	Appointment of Sven Frauenstein as a director on 18 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Oliver Haller as a director on 18 November 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from 19 Nassau Street 1st Floor London W1W 7AF to Woowater House Pynes Hill Exeter EX2 5WR on 1 December 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(4 pages)
01 Oct 2015	TM01	Termination of appointment of Charles Robert Clifton Webster as a director on 28 September 2015	(1 page)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 Sep 2015	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to 19 Nassau Street 1st Floor London W1W 7AF on 18 September 2015	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
05 Mar 2015	CERTNM	Company name changed aee renewables uk 55 LIMITED\certificate issued on 05/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
17 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 100	(3 pages)
21 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
29 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 01/05/2014	(18 pages)
08 May 2014	AP01	Appointment of Mr Charles Robert Clifton Webster as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Juergen Doering as a director	(1 page)
24 Apr 2014	CH01	Director's details changed for Dr. Niels Kroninger on 24 April 2014	(2 pages)
27 Feb 2014	CH01	Director's details changed for Mr Niels Kroner on 7 February 2014	(2 pages)
04 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(4 pages)
03 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
30 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)