FOXBURROW FARM SOLAR FARM LIMITED

Company number 08551518

Date	Type	Description	View / Download
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queens House 55/56 Lincoln's Inn Fields, London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(5 pages)
07 May 2015	MR04	Satisfaction of charge 085515180002 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 085515180001 in full	(1 page)
21 Apr 2015	TM01	Termination of appointment of Charles Savva as a director on 21 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Andreas Iona as a director on 21 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Jonas Benholz as a director on 21 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Alexander Kolb as a director on 21 April 2015	(2 pages)
26 Feb 2015	AA01	Current accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
28 Oct 2014	TM01	Termination of appointment of Laurent Fortino as a director on 21 October 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Uk Sustainable Energy Limited as a director on 30 July 2014	(1 page)
29 Aug 2014	AP01	Appointment of Andreas Iona as a director on 21 August 2014	(2 pages)
29 Aug 2014	TM02	Termination of appointment of Katie Morton Dodd as a secretary on 30 July 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Donald Anthony Lord as a director on 30 July 2014	(1 page)
29 Aug 2014	AP01	Appointment of Mr Laurent Fortino as a director on 30 July 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Unit 13 Quay Level St. Peters Wharf, St. Peters Basin Newcastle upon Tyne Tyne & Wear NE6 1TZ to 6Th Floor Queens House 55/56 Lincoln's Inn Fields, London WC2A 3LJ on 29 August 2014	(1 page)
29 Aug 2014	AP01	Appointment of Charles Savva as a director on 30 July 2014	(2 pages)
29 Aug 2014	AP04	Appointment of Grosvenor Secretaries Limited as a secretary on 30 July 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
01 Aug 2014	MR01	Registration of charge 085515180002, created on 31 July 2014	(37 pages)
01 Aug 2014	MR01	Registration of charge 085515180001, created on 31 July 2014	(62 pages)
09 Oct 2013	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
09 Oct 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)