ORTA WEDGEHILL SOLAR LIMITED

Company number 08569853

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
08 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	(3 pages)
28 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Amendment and restatement agreement/facility agreement 17/03/2015	(22 pages)
21 Apr 2015	AP01	Appointment of Mr Timothy Arthur as a director on 17 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Patrick Conor Mcguigan as a director on 17 March 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Li Xianshou as a director on 17 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Carsten Stang as a director on 17 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Ian Ellis Glover as a director on 17 March 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Jijun Shi as a director on 17 March 2015	(1 page)
21 Apr 2015	AD01	Registered office address changed from Suite 1-3 the Hub 3 Drove Road Newhaven East Sussex BN9 0AD United Kingdom to 7th Floor 33 Holborn London EC1N 2HT on 21 April 2015	(1 page)
26 Mar 2015	MR01	Registration of charge 085698530001, created on 17 March 2015 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(62 pages)
17 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Ian Ellis Glover as a director on 20 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Jijun Shi as a director on 20 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Li Xianshou as a director on 20 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Carsten Stang as a director on 20 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Nicholas Pascoe as a director on 20 August 2014	(1 page)
21 Aug 2014	TM01	Termination of appointment of Kate Henrietta Covill as a director on 20 August 2014	(1 page)
21 Aug 2014	AD01	Registered office address changed from Long Barn Amport Andover SP11 8JB to 7th Floor 33 Holborn London EC1N 2HT on 21 August 2014	(1 page)
21 Aug 2014	TM02	Termination of appointment of Nicholas Pascoe as a secretary on 20 August 2014	(1 page)
08 Jul 2014	AA	Accounts made up to 30 June 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	(5 pages)
14 Jun 2013	NEWINC	Incorporation	(38 pages)

Previous

• 1
• 2
• 3
• 4