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WEL SOLAR PARK 2 LIMITED

Company number 08762966

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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)
02 Mar 2015	AD01	Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2 March 2015	View PDF Registered office address changed from Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG to 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 2 March 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	AP01	Appointment of Karl Peter Vest as a director on 21 November 2014	View PDF Appointment of Karl Peter Vest as a director on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AP01	Appointment of Mark Hogan as a director on 21 November 2014	View PDF Appointment of Mark Hogan as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AP01	Appointment of Markus Wirth as a director on 21 November 2014	View PDF Appointment of Markus Wirth as a director on 21 November 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	AD01	Registered office address changed from 34 South Molton Street London W1K 5RG to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 2 December 2014	View PDF Registered office address changed from 34 South Molton Street London W1K 5RG to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	TM01	Termination of appointment of Nicholas Vincent Jean-Claude Martin as a director on 21 November 2014	View PDF Termination of appointment of Nicholas Vincent Jean-Claude Martin as a director on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CERTNM	Company name changed aton energy solar uk 2 LIMITED\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-21	View PDF Company name changed aton energy solar uk 2 LIMITED\certificate issued on 01/12/14 RES15 ‐ Change company name resolution on 2014-11-21 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	View PDF Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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