SHOTWICK SOLAR LIMITED

Company number 08362998

Date	Type	Description	View / Download
10 Jul 2019	PSC02	Notification of Fs Shotwick Limited as a person with significant control on 2 February 2017	(2 pages)
10 Jul 2019	PSC07	Cessation of Direct Tile Warehouse Limited as a person with significant control on 7 February 2017	(1 page)
10 Jul 2019	PSC07	Cessation of Amwel Jv Limited as a person with significant control on 2 February 2017	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(23 pages)
06 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of Katherine Rachel Vinnicombe as a director on 8 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Matthew Nicholas Henry Black as a director on 8 January 2018	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(3 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(21 pages)
24 Mar 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
20 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Feb 2017	MR01	Registration of charge 083629980001, created on 20 February 2017	(47 pages)
16 Feb 2017	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 16 February 2017	(1 page)
13 Feb 2017	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 13 February 2017	(2 pages)
13 Feb 2017	AP01	Appointment of Mr Graham Ernest Shaw as a director on 13 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Stephen John Gibbins as a director on 2 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Peter Ballard as a director on 2 February 2017	(1 page)
13 Feb 2017	TM01	Termination of appointment of Andrew Simon Gregory Dodge as a director on 2 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Miss Katherine Rachel Vinnicombe as a director on 2 February 2017	(2 pages)
13 Feb 2017	TM01	Termination of appointment of Graham David Harding as a director on 2 February 2017	(1 page)
13 Feb 2017	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director on 20 January 2017	(2 pages)
17 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
17 Jan 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)
17 Jan 2017	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR	(1 page)