MARCHINGTON SOLAR LIMITED

Company number 08407513

Date	Type	Description	View / Download
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
18 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
21 Jul 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	(1 page)
20 Jul 2016	AD01	Registered office address changed from Suite 1.8 First Floor, Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 20 July 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Bjorn Lamprecht as a director on 30 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Joachim Goldbeck as a director on 30 June 2016	(1 page)
13 Jul 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 30 June 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 30 June 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(4 pages)
05 Jan 2016	AP01	Appointment of Mr Bjorn Lamprecht as a director on 23 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Joachim Goldbeck as a director on 23 December 2015	(2 pages)
05 Jan 2016	AD01	Registered office address changed from Tgc House Duckmoor Road Industrial Estate Duckmoor Road Bristol BS3 2BJ to Suite 1.8 First Floor, Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 5 January 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Robert Charles Denman as a director on 23 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Ben Malcom Quentin Cosh as a director on 23 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Roy Melville Amner as a director on 23 December 2015	(1 page)
05 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
14 Aug 2015	CERTNM	Company name changed tgc solar marchington LIMITED\certificate issued on 14/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-10	(3 pages)
05 May 2015	CERTNM	Company name changed tgc solar steepwood LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
12 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1	(5 pages)
05 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
27 May 2014	CERTNM	Company name changed tgc solar inca tern LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(5 pages)
24 Feb 2014	AP01	Appointment of Mr Benjamin Malcolm Quentin Cosh as a director	(2 pages)
18 Feb 2013	NEWINC	Incorporation	(21 pages)