STOWBRIDGE SOLAR 1 LIMITED

Company number 08396602

Date	Type	Description	View / Download
20 Dec 2017	TM01	Termination of appointment of Alan Mitchell Shaffran as a director on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Luca Di Rico as a director on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Liam Kavanagh as a director on 20 December 2017	(2 pages)
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	(7 pages)
01 Aug 2016	MR01	Registration of charge 083966020003, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,333	(5 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 1 July 2015	(1 page)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,333	(6 pages)
10 Dec 2014	AA	Full accounts made up to 30 September 2014	(16 pages)
01 Dec 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
19 Nov 2014	TM01	Termination of appointment of Sebastian James Speight as a director on 4 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Roberto Castiglioni as a director on 4 November 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of James John Axtell as a director on 4 November 2014	(2 pages)
18 Nov 2014	CERTNM	Company name changed fcp solar LTD\certificate issued on 18/11/14 RES15 ‐ Change company name resolution on 2014-11-04	(2 pages)
18 Nov 2014	CONNOT	Change of name notice	(2 pages)
17 Nov 2014	MR04	Satisfaction of charge 083966020002 in full	(4 pages)
14 Nov 2014	TM01	Termination of appointment of Roberto Castiglioni as a director on 4 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Sebastian James Speight as a director on 4 November 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 4 November 2014	(2 pages)

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