SOUTHWICK SOLAR LIMITED

Company number 08377916

Date	Type	Description	View / Download
12 Jul 2017	PSC07	Cessation of Dagmar Vogt as a person with significant control on 23 June 2017	(1 page)
12 Jul 2017	PSC02	Notification of Ri Eu Holdings (Uk) Limited as a person with significant control on 23 June 2017	(2 pages)
12 Jul 2017	PSC07	Cessation of Mark Andrew Mckenzie Candlish as a person with significant control on 23 June 2017	(1 page)
11 Jul 2017	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Mall House the Mall Faversham Kent ME13 8JL on 11 July 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 23 June 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 23 June 2017	(1 page)
11 Jul 2017	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 23 June 2017	(1 page)
11 Jul 2017	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 23 June 2017	(1 page)
11 Jul 2017	AP01	Appointment of Patrick O’Kane as a director on 23 June 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Keith Mangan as a director on 23 June 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Stephane Tetot as a director on 23 June 2017	(2 pages)
07 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
31 Jan 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
31 Jan 2017	CH01	Director's details changed for Mr Carl Friedrich Edler Von Braun on 28 January 2017	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
29 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2	(6 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
02 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 2	(6 pages)
02 Feb 2015	CH01	Director's details changed for Mr Mark Andrew Mckenzie Candlish on 1 February 2015	(2 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
03 Oct 2014	CERTNM	Company name changed sunsave 13 (wivenhoe) LIMITED\certificate issued on 03/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
28 Mar 2014	CH01	Director's details changed for Mr Charles Anton Miller on 28 March 2014	(2 pages)
24 Feb 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(4 pages)
11 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 2	(6 pages)
27 Jan 2014	AP01	Appointment of Mr Carl Von Braun as a director	(2 pages)