BOURNE PARK SOLAR LIMITED

Company number 08645695

Date	Type	Description	View / Download
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
07 Dec 2017	TM01	Termination of appointment of Terence Roger Morgan as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	MA	Memorandum and Articles of Association	(34 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Deed of accession 01/12/2017	(4 pages)
06 Dec 2017	MR01	Registration of charge 086456950003, created on 1 December 2017	(147 pages)
05 Dec 2017	MR04	Satisfaction of charge 086456950002 in full	(1 page)
05 Dec 2017	MR04	Satisfaction of charge 086456950001 in full	(1 page)
22 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
04 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
13 Nov 2015	AA01	Previous accounting period shortened from 23 November 2015 to 31 March 2015	(1 page)
09 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 60	(5 pages)
05 Aug 2015	MR01	Registration of charge 086456950002, created on 31 July 2015	(7 pages)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)
12 May 2015	AA	Total exemption small company accounts made up to 23 November 2014	(9 pages)
12 May 2015	AA01	Previous accounting period extended from 31 August 2014 to 23 November 2014	(1 page)
27 Mar 2015	MR01	Registration of charge 086456950001, created on 27 March 2015	(23 pages)
18 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ (Board meeting) (directors conflict) 06/11/2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Richard John Myers as a director on 24 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Charles Robson Hamilton Houston as a director on 24 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Andrew Charles Denholm Hobley as a director on 24 November 2014	(1 page)
02 Dec 2014	AP01	Appointment of Mr Terence Roger Morgan as a director on 24 November 2014	(2 pages)