ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED

Company number 08346019

Date	Type	Description	View / Download
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
22 May 2019	AP02	Appointment of Uk Officer Ltd as a director on 8 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
27 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
17 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
18 Dec 2017	MA	Memorandum and Articles of Association	(6 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
07 Dec 2017	TM01	Termination of appointment of Grant Muirhead Hogben as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into deed of accesion facilty agreement debenture etc 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Dec 2017	MR01	Registration of charge 083460190001, created on 1 December 2017	(147 pages)
17 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
23 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10	(4 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)