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MOOR HOUSE FARM SOLAR LIMITED

Company number 08513778

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
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