TREWIDLAND FARM LIMITED

Company number 08718901

Date	Type	Description	View / Download
07 Dec 2015	AD02	Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG	(1 page)
04 Dec 2015	AD01	Registered office address changed from 6th Floor Queen's House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
21 May 2015	MA	Memorandum and Articles of Association	(25 pages)
21 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
07 May 2015	MR04	Satisfaction of charge 087189010001 in full	(1 page)
07 May 2015	MR04	Satisfaction of charge 087189010002 in full	(1 page)
07 May 2015	MR01	Registration of charge 087189010004, created on 30 April 2015	(25 pages)
06 May 2015	MR01	Registration of charge 087189010003, created on 5 May 2015	(44 pages)
21 Apr 2015	TM01	Termination of appointment of Charles Savva as a director on 21 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Andreas Iona as a director on 21 April 2015	(1 page)
21 Apr 2015	AP01	Appointment of Jonas Benholz as a director on 21 April 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Alexander Kolb as a director on 21 April 2015	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Laurent Fortino as a director on 21 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(6 pages)
04 Sep 2014	AP01	Appointment of Andreas Iona as a director on 21 August 2014	(2 pages)
30 Jul 2014	CERTNM	Company name changed elgin energy 8 LIMITED\certificate issued on 30/07/14 RES15 ‐ Change company name resolution on 2014-07-24	(2 pages)
30 Jul 2014	CONNOT	Change of name notice	(2 pages)
27 Jun 2014	TM01	Termination of appointment of Steve Bourbonnais as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Josef Barr as a director	(1 page)
27 Jun 2014	TM01	Termination of appointment of Miguel Boothman as a director	(1 page)
27 Jun 2014	AP01	Appointment of Charles Savva as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Mr Laurent Fortino as a director	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Josef Barr on 28 January 2014	(2 pages)