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BURTON SOLAR FARM LIMITED

Company number 08707583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 CH01 Director's details changed for Mr Nicolo Paschetto on 10 February 2018
19 Jan 2018 TM01 Termination of appointment of Diego Biasi as a director on 19 January 2018
16 Jan 2018 AP01 Appointment of Mr Nicolo Paschetto as a director on 16 January 2018
30 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
17 May 2017 TM01 Termination of appointment of Francisco Javier Asensio Marin as a director on 16 May 2017
04 May 2017 CH01 Director's details changed for Mr Diego Biasi on 2 April 2017
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/11/2020
28 Sep 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 Jun 2016 MR01 Registration of charge 087075830001, created on 23 June 2016
24 May 2016 AP01 Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
29 Oct 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
03 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
17 Sep 2015 AA Micro company accounts made up to 31 December 2014
12 Nov 2014 TM01 Termination of appointment of Marco Antonio Macias Rodriguez as a director on 11 November 2014
12 Nov 2014 AP01 Appointment of Mr Matteo Fedeli as a director on 11 November 2014
12 Nov 2014 AD01 Registered office address changed from Suite 163 2 Lansdowne Row Berkeley Square Mayfair London W1J 6HL to 11 Albemarle Street London W1S 4HH on 12 November 2014
12 Nov 2014 AP01 Appointment of Mr Diego Biasi as a director on 11 November 2014
02 Oct 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 CH01 Director's details changed for Marco Antonio Macias Rodriguez on 1 August 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Jun 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 December 2013