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TEALING SOLAR PARK LIMITED

Company number 08783684

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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)
06 Feb 2017 TM01 Termination of appointment of Servaas Paul Alfons Van Den Noortgate as a director on 2 February 2017
22 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AA01 Previous accounting period extended from 30 November 2015 to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
03 Dec 2015 CH01 Director's details changed for Mr Andrew David Freeth on 19 November 2015
09 Sep 2015 AD01 Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB to Deans Bank Passage Off Market Square Stafford Staffordshire ST16 2JS on 9 September 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
30 May 2014 SH10 Particulars of variation of rights attached to shares
30 May 2014 SH08 Change of share class name or designation
30 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2014 AP01 Appointment of Mr Servaas Paul Alfons Van Den Noortgate as a director
22 May 2014 CERTNM Company name changed repizen 1 LIMITED\certificate issued on 22/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
22 May 2014 CONNOT Change of name notice
20 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)