OUTWOOD SOLAR LIMITED

Company number 08333348

Date	Type	Description	View / Download
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
20 Jun 2016	MR01	Registration of charge 083333480001, created on 10 June 2016	(8 pages)
20 Jun 2016	MR01	Registration of charge 083333480002, created on 10 June 2016	(46 pages)
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	(5 pages)
09 Nov 2015	CERTNM	Company name changed msp outwood LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-26	(3 pages)
03 Nov 2015	AD01	Registered office address changed from C/O C/O Sgh Martineau One America Square Crosswall London EC3N 2SG England to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 3 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Markus Wirth as a director on 30 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Karl Peter Vest as a director on 30 October 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Mark Hogan as a director on 30 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Ian Paul Lawrie as a director on 30 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Colm Richard Killeen as a director on 30 October 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Ian Paul Lawrie as a secretary on 30 October 2015	(1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Sep 2015	TM01	Termination of appointment of James Charles Wilcox as a director on 24 August 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Clive William Thomas as a director on 24 August 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of Jeffrey Dummett as a director on 24 August 2015	(1 page)
09 Sep 2015	AP03	Appointment of Mr Ian Paul Lawrie as a secretary on 24 August 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Ian Paul Lawrie as a director on 24 August 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Mr Colm Richard Killeen as a director on 24 August 2015	(2 pages)
09 Sep 2015	AD01	Registered office address changed from 22 Long Acre London WC2E 9LY to C/O C/O Sgh Martineau One America Square Crosswall London EC3N 2SG on 9 September 2015	(1 page)
14 Apr 2015	AP01	Appointment of Jeffrey Dummett as a director on 1 April 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr James Charles Wilcox as a director on 1 April 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	(4 pages)
02 Sep 2014	TM01	Termination of appointment of Michael Cedric Annis as a director on 27 August 2014	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)