ROOK WOOD SOLAR PARK LIMITED

Company number 08597691

Date	Type	Description	View / Download
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
14 Jun 2017	RP04AR01	Second filing of the annual return made up to 31 May 2016	(23 pages)
14 Jun 2017	RP04AR01	Second filing of the annual return made up to 31 May 2015	(23 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
04 May 2017	TM01	Termination of appointment of David Wallace Brooks as a director on 7 April 2017	(1 page)
18 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(17 pages)
12 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(37 pages)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
20 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2017	(6 pages)
02 Dec 2015	CH01	Director's details changed for Juliet Sarah Lovedy on 4 July 2013	(2 pages)
30 Oct 2015	AP01	Appointment of Mr David Wallace Brooks as a director on 29 October 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Dave Martyn Ford as a director on 21 September 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2017	(5 pages)
26 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Apr 2015	MA	Memorandum and Articles of Association	(15 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
28 Feb 2015	MR01	Registration of charge 085976910001, created on 25 February 2015	(53 pages)
24 Jul 2014	CH01	Director's details changed for Mr Dave Martyn Ford on 23 July 2014	(2 pages)
30 Jun 2014	AP01	Appointment of Mrs Denise Patricia Cockrem as a director	(2 pages)
11 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 1	(4 pages)
06 May 2014	TM01	Termination of appointment of Garry Peagam as a director	(1 page)
06 May 2014	AP01	Appointment of Mr Dave Martyn Ford as a director	(2 pages)
30 Sep 2013	CERTNM	Company name changed good energy henham solar park (012) LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	(3 pages)
09 Sep 2013	TM01	Termination of appointment of Nigel Tranah as a director	(1 page)