- Company Overview for FOXBURROW FARM SOLAR FARM LIMITED (08551518)
- Filing history for FOXBURROW FARM SOLAR FARM LIMITED (08551518)
- People for FOXBURROW FARM SOLAR FARM LIMITED (08551518)
- Charges for FOXBURROW FARM SOLAR FARM LIMITED (08551518)
- More for FOXBURROW FARM SOLAR FARM LIMITED (08551518)
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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10 Dec 2018 | TM01 | Termination of appointment of Marian Raschke as a director on 6 December 2018 | |
10 Dec 2018 | AP01 | Appointment of Miriam Meyer as a director on 6 December 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with updates | |
03 Aug 2018 | AA | Full accounts made up to 31 December 2017 | |
29 Mar 2018 | PSC02 | Notification of Encavis Ag as a person with significant control on 28 March 2018 | |
29 Mar 2018 | PSC09 | Withdrawal of a person with significant control statement on 29 March 2018 | |
29 Jan 2018 | AA | Full accounts made up to 31 December 2016 | |
13 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
23 Oct 2017 | AD01 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017 | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
13 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
02 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
11 Aug 2016 | AD04 | Register(s) moved to registered office address 235 Old Marylebone Road London NW1 5QT | |
04 Aug 2016 | TM02 | Termination of appointment of Grosvenor Secretaries Limited as a secretary on 1 July 2016 | |
01 Jul 2016 | AD01 | Registered office address changed from 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA United Kingdom to 235 Old Marylebone Road London NW1 5QT on 1 July 2016 | |
27 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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29 Mar 2016 | AD02 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL | |
21 Mar 2016 | TM01 | Termination of appointment of a director | |
18 Mar 2016 | TM01 | Termination of appointment of Alexander Kolb as a director on 15 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Mr Marian Raschke as a director on 15 March 2016 | |
18 Mar 2016 | TM01 | Termination of appointment of Jonas Benholz as a director on 15 March 2016 | |
20 Jan 2016 | AD02 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 4th Floor 5 Chancery Lane London WC2A 1LG | |
18 Jan 2016 | AD03 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG | |
18 Jan 2016 | AD02 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG | |
22 Dec 2015 | CH04 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 |