BOURNEMOUTH SOLAR LIMITED

Company number 08608201

Date	Type	Description	View / Download
15 Apr 2016	MR04	Satisfaction of charge 086082010004 in full	(1 page)
07 Apr 2016	MR01	Registration of charge 086082010005, created on 31 March 2016	(59 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
05 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(3 pages)
05 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Richard James Thompson as a director on 9 September 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Matthew Nicholas Henry Black as a director on 9 September 2015	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1	(3 pages)
21 Jan 2015	MR01	Registration of charge 086082010004, created on 16 January 2015	(12 pages)
06 Jan 2015	CERTNM	Company name changed ess solar LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-30	(3 pages)
06 Jan 2015	AP01	Appointment of Mr Richard James Thompson as a director on 29 December 2014	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director on 29 December 2014	(2 pages)
06 Jan 2015	TM01	Termination of appointment of Nils Elias Hammon as a director on 29 December 2014	(1 page)
06 Jan 2015	TM01	Termination of appointment of Pierre-Loic Caijo as a director on 29 December 2014	(1 page)
06 Jan 2015	AD01	Registered office address changed from Jones Day 21 Tudor Street London EC4Y 0DJ to The Shard London Bridge Street London SE1 9SG on 6 January 2015	(1 page)
31 Dec 2014	MR04	Satisfaction of charge 086082010003 in full	(4 pages)
31 Dec 2014	MR04	Satisfaction of charge 086082010001 in full	(4 pages)
31 Dec 2014	MR04	Satisfaction of charge 086082010002 in full	(4 pages)
15 Aug 2014	MR01	Registration of charge 086082010001, created on 8 August 2014	(25 pages)
15 Aug 2014	MR01	Registration of charge 086082010002, created on 7 August 2014	(25 pages)
15 Aug 2014	MR01	Registration of charge 086082010003, created on 7 August 2014	(64 pages)
22 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(4 pages)
15 May 2014	AP01	Appointment of Dr Nils Elias Hammon as a director	(3 pages)