ROWLES SOLAR PARK LIMITED

Company number 08576506

Date	Type	Description	View / Download
13 Apr 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 August 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100.4	(5 pages)
13 Apr 2015	AA	Total exemption full accounts made up to 30 September 2014	(8 pages)
16 Jan 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
03 Dec 2014	TM01	Termination of appointment of Ohs Secretaries Limited as a director on 19 November 2014	(1 page)
03 Dec 2014	AP04	Appointment of Ohs Secretaries Limited as a secretary on 19 November 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Eleftherios Kapsogiorgos on 5 November 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Eleftherios Kapsogiorgos on 5 November 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Timothy Simon Smith as a director on 5 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Edmund Smith as a director on 5 November 2014	(1 page)
19 Nov 2014	AP02	Appointment of Ohs Secretaries Limited as a director on 19 November 2014	(2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Eleftherios Kapsogiorgos on 4 November 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of James Magraw as a secretary on 4 November 2014	(1 page)
06 Nov 2014	AD01	Registered office address changed from Satra Innovation House Rockingham Road Kettering NN16 9JH to 9Th Floor 107 Cheapside London EC2V 6DN on 6 November 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Eleftherios Kapsogiorgos as a director on 4 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of James Edmund Grenville Magraw as a director on 4 November 2014	(1 page)
06 Nov 2014	TM01	Termination of appointment of Christopher Dawson as a director on 4 November 2014	(1 page)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 3 July 2014 GBP 100.40	(4 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders	(8 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(19 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
16 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2014	SH08	Change of share class name or designation	(2 pages)
06 May 2014	AP01	Appointment of Mr Edmund Smith as a director	(2 pages)