BURNHAM WICK SOLAR LIMITED

Company number 08367664

Date	Type	Description	View / Download
20 Dec 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 20 December 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
29 Jul 2016	MR01	Registration of charge 083676640001, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(5 pages)
13 Jan 2016	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 5 August 2015	(1 page)
22 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
03 Sep 2015	AAMD	Amended total exemption full accounts made up to 31 January 2014	(7 pages)
20 Aug 2015	CERTNM	Company name changed countryside renewables (burnham wick) LTD\certificate issued on 20/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-14	(3 pages)
17 Aug 2015	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 5 August 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mr Luca Di Rico as a director on 5 August 2015	(2 pages)
14 Aug 2015	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 5 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of John William Dunlop as a director on 5 August 2015	(1 page)
14 Aug 2015	TM01	Termination of appointment of Denis Roger Gross as a director on 5 August 2015	(1 page)
14 Aug 2015	AD01	Registered office address changed from 15 Logs Hill Chislehurst Kent BR7 5LN to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square, Canary Wharf London E14 9GE on 14 August 2015	(1 page)
29 Jun 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
16 Feb 2015	CERTNM	Company name changed countryside renewables LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1	(3 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
22 Jul 2014	TM01	Termination of appointment of Clare Jana Dunlop as a director on 12 July 2014	(2 pages)
28 Feb 2014	AP01	Appointment of Dr Denis Roger Gross as a director	(2 pages)
27 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	(3 pages)
17 Aug 2013	AP01	Appointment of Mrs Clare Dunlop as a director	(2 pages)