SHEPPEY SOLAR LIMITED

Company number 08803696

Date	Type	Description	View / Download
13 Dec 2017	TM01	Termination of appointment of Michael Antony Rand as a director on 11 December 2017	(1 page)
14 Nov 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
14 Jun 2017	AP01	Appointment of Helen Ruth Down as a director on 22 May 2017	(2 pages)
11 May 2017	MA	Memorandum and Articles of Association	(43 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Mar 2017	TM01	Termination of appointment of William Richard Morris as a director on 10 March 2017	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
06 Dec 2016	AA	Full accounts made up to 30 June 2016	(24 pages)
04 Oct 2016	MR01	Registration of charge 088036960001, created on 26 September 2016	(79 pages)
25 Aug 2016	AA01	Previous accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(5 pages)
04 Dec 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 4 December 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
24 Aug 2015	AP01	Appointment of Neil Anthony Wood as a director on 17 August 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr William Richard Morris as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Giovanni Terranova as a director on 1 May 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(4 pages)
07 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
12 Feb 2014	CH01	Director's details changed for Mr Michael Anthony Rand on 5 December 2013	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Giovanni Terranova on 5 December 2013	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Mike Rand on 5 December 2013	(3 pages)
05 Dec 2013	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
05 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-05 GBP 1	(23 pages)