RODBOURNE SOLAR LIMITED

Company number 08327337

Date	Type	Description	View / Download
11 Dec 2017	PSC07	Cessation of Tp Nominees Limited as a person with significant control on 5 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Ian Richard James Mclennan as a director on 5 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of David Norman Berkeley Mccorquodale as a director on 5 December 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of Triple Point Administration Llp as a secretary on 5 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Marian Raschke as a director on 5 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Quirin Busse as a director on 5 December 2017	(2 pages)
08 Dec 2017	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to Sackville House 143-149 Fenchurch Street London EC3M 6BN on 8 December 2017	(1 page)
22 Nov 2017	RP04AR01	Second filing of the annual return made up to 11 December 2015	(19 pages)
31 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
23 Aug 2017	PSC02	Notification of Tp Nominees Limited as a person with significant control on 22 August 2017	(1 page)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5,127.055 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2017	(10 pages)
21 Dec 2015	AD04	Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW	(1 page)
01 Jul 2015	MR01	Registration of charge 083273370001, created on 22 June 2015	(20 pages)
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Administration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from , Unit 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 5,127.055	(7 pages)
18 Dec 2014	CH01	Director's details changed for Mr Ian Mclennan on 18 December 2014	(2 pages)

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