PANTYMOCH FARM RENEWABLES LIMITED

Company number 08322854

Date	Type	Description	View / Download
01 Dec 2015	MR01	Registration of charge 083228540002, created on 30 November 2015	(10 pages)
19 Jun 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 16 June 2015	(2 pages)
29 May 2015	AD01	Registered office address changed from Argyll House 1a All Saints Passage Wandsworth London SW18 1EP to 1 Lumley Street London W1K 6TT on 29 May 2015	(1 page)
29 May 2015	AP01	Appointment of Mr Raul Serna as a director on 27 May 2015	(2 pages)
29 May 2015	TM01	Termination of appointment of Stephen Leonard Wiseman as a director on 27 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Paul Barrington Williams as a director on 27 May 2015	(1 page)
29 May 2015	TM01	Termination of appointment of Peter John Moys as a director on 27 May 2015	(1 page)
29 May 2015	TM02	Termination of appointment of Peter John Moys as a secretary on 27 May 2015	(1 page)
19 May 2015	MR04	Satisfaction of charge 083228540001 in full	(1 page)
21 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2014	(17 pages)
10 Apr 2015	AA	Micro company accounts made up to 31 December 2014	(2 pages)
06 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 21/04/2015	(6 pages)
12 Sep 2014	MR01	Registration of charge 083228540001, created on 5 September 2014	(24 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2013	(18 pages)
03 Apr 2014	CERTNM	Company name changed argyll solar investment LIMITED\certificate issued on 03/04/14 RES15 ‐ Change company name resolution on 2014-02-01 NM01 ‐ Change of name by resolution	(3 pages)
02 Apr 2014	AP01	Appointment of Mr Stephen Leonard Wiseman as a director	(2 pages)
02 Apr 2014	TM01	Termination of appointment of Martin Bleazard as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 200 ANNOTATION A second filed AR01 was registered on 02/05/2014	(6 pages)
10 Dec 2012	AP01	Appointment of Mr Martin John Bleazard as a director	(2 pages)
10 Dec 2012	AP01	Appointment of Mr Peter John Moys as a director	(2 pages)
07 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)