WINNARDS SOLAR LIMITED

Company number 08708972

Date	Type	Description	View / Download
20 Dec 2017	AP01	Appointment of Mr Liam Kavanagh as a director on 20 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 20 December 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
01 Aug 2016	MR01	Registration of charge 087089720001, created on 25 July 2016	(64 pages)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(4 pages)
22 Dec 2015	CH04	Secretary's details changed for Quintas Energy Uk Limited on 1 July 2015	(1 page)
27 Nov 2015	AUD	Auditor's resignation	(1 page)
27 Nov 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
08 Jul 2015	CH01	Director's details changed for Mr Luca Di Rico on 26 June 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Alan Mitchell Shaffran on 26 June 2015	(2 pages)
26 Jun 2015	AD01	Registered office address changed from C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(5 pages)
04 Nov 2014	AD01	Registered office address changed from Luminous House, 300 South Row Milton Keynes MK9 2FR to C/O Quintas Energy Uk Limited 16 Hanover Square Mayfair London on 4 November 2014	(1 page)
04 Nov 2014	AP01	Appointment of Mr. Alan Mitchell Shaffran as a director on 16 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr. Luca Di Rico as a director on 16 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Robert Stanley Goss as a director on 16 October 2014	(1 page)
03 Nov 2014	AP04	Appointment of Quintas Energy Uk Limited as a secretary on 16 October 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Lindsey Jane Geraghty as a secretary on 16 October 2014	(1 page)
03 Nov 2014	TM01	Termination of appointment of Lindsey Jane Geraghty as a director on 16 October 2014	(1 page)
22 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	(4 pages)