STOWBRIDGE SOLAR 1 LIMITED

Company number 08396602

Date	Type	Description	View / Download
14 Nov 2014	AD01	Registered office address changed from 15 Golden Square London W1F 9JG England to C/O Quintas Energy 16 Hanover Square Mayfair London W1S 1HT on 14 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr. Luca Di Rico as a director on 4 November 2014	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 4 November 2014	(3 pages)
14 Nov 2014	AP04	Appointment of Quintas Energy Uk Ltd as a secretary on 4 November 2014	(3 pages)
14 Nov 2014	TM01	Termination of appointment of James John Axtell as a director on 4 November 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Adam Giles Palmer as a director on 24 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Kier Henry Edwin Petherick as a director on 24 October 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Luke Daniel Palmer as a director on 24 October 2014	(1 page)
14 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
19 Aug 2014	CH01	Director's details changed for Mr Luke Daniel Palmer on 1 August 2014	(3 pages)
15 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Jul 2014	AP01	Appointment of Mr Roberto Castiglioni as a director	(2 pages)
10 Jul 2014	MR04	Satisfaction of charge 083966020001 in full	(4 pages)
09 Jul 2014	TM01	Termination of appointment of Oliver Breidt as a director	(1 page)
09 Jul 2014	TM01	Termination of appointment of Frank Danielzik as a director	(1 page)
09 Jul 2014	AP03	Appointment of Sarah Cruickshank as a secretary	(2 pages)
09 Jul 2014	TM01	Termination of appointment of Konrad Aspinall as a director	(1 page)
09 Jul 2014	TM02	Termination of appointment of Kier Petherick as a secretary	(1 page)
09 Jul 2014	AP01	Appointment of Mr Jeremy Bruce Milne as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr James John Axtell as a director	(2 pages)
09 Jul 2014	AP01	Appointment of Mr Sebastian James Speight as a director	(2 pages)
09 Jul 2014	AD01	Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT on 9 July 2014	(1 page)
03 Jul 2014	MR01	Registration of charge 083966020002	(46 pages)
05 Jun 2014	AA01	Previous accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)