MOOR HOUSE FARM SOLAR LIMITED

Company number 08513778

Date	Type	Description	View / Download
07 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
12 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
02 Feb 2017	MR01	Registration of charge 085137780002, created on 20 January 2017	(46 pages)
30 Jan 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
30 Jan 2017	MR01	Registration of charge 085137780001, created on 20 January 2017	(9 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Sep 2016	AP01	Appointment of Mr Markus Wirth as a director on 2 August 2016	(2 pages)
16 Sep 2016	AP01	Appointment of Mr Karl Peter Vest as a director on 2 August 2016	(2 pages)
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	(3 pages)
16 Sep 2016	TM01	Termination of appointment of Kimberley Louise Bretherton as a director on 2 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Mark Stewart Dickinson as a director on 2 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Roger Ian Dickinson as a director on 2 August 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Dean Michael Andrew St John as a director on 2 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Mr Mark Hogan as a director on 2 August 2016	(3 pages)
22 Aug 2016	AD01	Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 22 August 2016	(2 pages)
05 Jun 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-05 GBP 100	(6 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
12 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 100	(6 pages)
12 May 2015	CH01	Director's details changed for Mr Dean Michael Andrew St John on 3 August 2014	(2 pages)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
08 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(6 pages)
08 May 2014	CH01	Director's details changed for Mr Roger Ian Dickinson on 8 December 2013	(2 pages)
08 May 2014	CH01	Director's details changed for Mr Mark Stewart Dickinson on 8 December 2013	(2 pages)
08 May 2014	CH01	Director's details changed for Miss Kimberley Louise Bretherton on 8 May 2014	(2 pages)
08 May 2014	AD01	Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF England on 8 May 2014	(1 page)