BURCROFT SOLAR PARKS LIMITED

Company number 08760713

Date	Type	Description	View / Download
20 Jul 2018	TM01	Termination of appointment of Robert John Hugo Randall as a director on 6 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Douglas Michael Friend as a director on 6 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Filippo Tenderini as a director on 6 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mrs Sulwen Vaughan as a director on 6 July 2018	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 30 June 2017	(13 pages)
15 May 2017	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
17 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
10 Mar 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
21 Jan 2016	MR01	Registration of charge 087607130003, created on 20 January 2016	(49 pages)
20 Jan 2016	MR04	Satisfaction of charge 087607130002 in full	(1 page)
27 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4,336,760	(3 pages)
23 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
06 Mar 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
20 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	(1 page)
05 Jan 2015	MR04	Satisfaction of charge 087607130001 in full	(1 page)
24 Dec 2014	MR01	Registration of charge 087607130002, created on 18 December 2014	(35 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 4,336,760	(3 pages)
09 Oct 2014	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 30 September 2014	(1 page)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 433,670	(7 pages)
15 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)