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OUTWOOD SOLAR LIMITED

Company number 08333348

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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)
30 May 2014	AP01	Appointment of Mr Michael Cedric Annis as a director	View PDF Appointment of Mr Michael Cedric Annis as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from 53 Chandos Place London WC2N 4HS on 1 May 2014	View PDF Registered office address changed from 53 Chandos Place London WC2N 4HS on 1 May 2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	TM01	Termination of appointment of Larry Mark as a director	View PDF Termination of appointment of Larry Mark as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CERTNM	Company name changed msp 1 LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-26	View PDF Company name changed msp 1 LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-26 - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	View PDF Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	TM01	Termination of appointment of Kenneth Moss as a director	View PDF Termination of appointment of Kenneth Moss as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Larry Mark as a director	View PDF Appointment of Mr Larry Mark as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AP01	Appointment of Mr Clive Thomas as a director	View PDF Appointment of Mr Clive Thomas as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CERTNM	Company name changed msp tillhouse LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution	View PDF Company name changed msp tillhouse LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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