- Company Overview for MOOR HOUSE FARM SOLAR LIMITED (08513778)
- Filing history for MOOR HOUSE FARM SOLAR LIMITED (08513778)
- People for MOOR HOUSE FARM SOLAR LIMITED (08513778)
- Charges for MOOR HOUSE FARM SOLAR LIMITED (08513778)
- More for MOOR HOUSE FARM SOLAR LIMITED (08513778)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 Oct 2019 | PSC05 | Change of details for Toucan Solar Assets 2 Holdco Ltd as a person with significant control on 14 March 2019 | |
15 Aug 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 May 2019 | CS01 | Confirmation statement made on 2 May 2019 with no updates | |
14 Mar 2019 | AD01 | Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU United Kingdom to C/O Quintas Energy Uk Ltd Suite C 3rd Floor 3 Harbour Exchange Square London E14 9GE on 14 March 2019 | |
20 Sep 2018 | MR04 | Satisfaction of charge 085137780001 in full | |
05 Sep 2018 | MR04 | Satisfaction of charge 085137780002 in full | |
23 Jul 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Jun 2018 | PSC05 | Change of details for Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 4 May 2018 | |
01 Jun 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 | |
22 May 2018 | AA | Accounts for a small company made up to 31 March 2017 | |
08 May 2018 | CS01 | Confirmation statement made on 2 May 2018 with updates | |
06 May 2018 | RESOLUTIONS |
Resolutions
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20 Feb 2018 | AA01 | Previous accounting period shortened from 31 May 2017 to 31 March 2017 | |
20 Feb 2018 | PSC02 | Notification of Rfe Solar Assets 2 Holdco Ltd as a person with significant control on 25 May 2017 | |
20 Feb 2018 | PSC09 | Withdrawal of a person with significant control statement on 20 February 2018 | |
21 Sep 2017 | TM01 | Termination of appointment of Steven James Croucher as a director on 6 September 2017 | |
14 Jun 2017 | MR01 | Registration of charge 085137780003, created on 25 May 2017 | |
12 Jun 2017 | AP03 | Appointment of Mr Andrew Paul Williams as a secretary on 25 May 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Mark Hogan as a director on 25 May 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Markus Wirth as a director on 25 May 2017 | |
09 Jun 2017 | TM01 | Termination of appointment of Karl Peter Vest as a director on 25 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Andrew Paul Williams as a director on 25 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Steven James Croucher as a director on 25 May 2017 | |
09 Jun 2017 | AP01 | Appointment of Mr Liam James Kavanagh as a director on 25 May 2017 | |
07 Jun 2017 | AD01 | Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to Mountbatten House Grosvenor Square Southampton SO15 2JU on 7 June 2017 |