MCEWAN SOLAR TOPCO (1) LIMITED

Company number 08738816

Date	Type	Description	View / Download
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with updates	(4 pages)
15 Jan 2020	AD01	Registered office address changed from 15 Lambwood Hill Grazeley Reading RG7 1JQ England to 15 Diddenham Court Lambwood Hill Grazeley Reading RG7 1JQ on 15 January 2020	(1 page)
13 Jan 2020	AD01	Registered office address changed from Loddon Reach Reading Road Arborfield Reading RG2 9HU England to 15 Lambwood Hill Grazeley Reading RG7 1JQ on 13 January 2020	(1 page)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
07 Aug 2019	PSC02	Notification of Aip Acquisitions Vi Limited as a person with significant control on 31 July 2019	(2 pages)
07 Aug 2019	PSC07	Cessation of Basalt Infrastructure Partners Llp as a person with significant control on 31 July 2019	(1 page)
06 Aug 2019	MR04	Satisfaction of charge 087388160001 in full	(1 page)
01 Aug 2019	TM01	Termination of appointment of Wil Jones as a director on 31 July 2019	(1 page)
01 Aug 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Michael John Cowell as a director on 31 July 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Holt William John Hanna as a director on 31 July 2019	(1 page)
01 Aug 2019	AP01	Appointment of Mr Nigel Hildyard as a director on 31 July 2019	(2 pages)
01 Aug 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 31 July 2019	(2 pages)
01 Aug 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Loddon Reach Reading Road Arborfield Reading RG2 9HU on 1 August 2019	(1 page)
10 Apr 2019	AP01	Appointment of Mr Wil Jones as a director on 8 April 2019	(2 pages)
10 Apr 2019	TM01	Termination of appointment of Steven Lowry as a director on 8 April 2019	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(4 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
12 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(4 pages)
06 Jul 2017	PSC05	Change of details for Balfour Beatty Infrastructure Partners Llp as a person with significant control on 4 July 2016	(2 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
20 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
23 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(16 pages)
01 Apr 2016	CH01	Director's details changed for Mr Michael John Cowell on 10 March 2016	(2 pages)

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