PORTH WEN SOLAR LIMITED

Company number 08808755

Date	Type	Description	View / Download
03 Feb 2021	AP01	Appointment of Mr Matthieu Thomas Hue as a director on 29 January 2021	(2 pages)
03 Feb 2021	AP01	Appointment of Mr Hassaan Majid as a director on 29 January 2021	(2 pages)
03 Feb 2021	AD01	Registered office address changed from 15 Logs Hill Chislehurst BR7 5LN England to Alexander House 1 Mandarin Road Rainton Bridge Business Park, Houghton Le Spring Sunderland DH4 5RA on 3 February 2021	(1 page)
08 Jan 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
07 Apr 2020	AA	Micro company accounts made up to 31 December 2019	(5 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
26 Jul 2019	PSC04	Change of details for Mr John William Dunlop as a person with significant control on 1 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Denis Roger Gross as a director on 4 July 2019	(1 page)
15 Jul 2019	AP03	Appointment of Dr Denis Roger Gross as a secretary on 4 July 2019	(2 pages)
22 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
07 Aug 2018	TM01	Termination of appointment of Clare Jana Dunlop as a director on 7 August 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(4 pages)
21 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(8 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/03/21	(7 pages)
19 Oct 2016	AD01	Registered office address changed from C/O C/O Countryside Renewables 26 Elmfield Road 9th Floor, South Tower Bromley BR1 1WA to 15 Logs Hill Chislehurst BR7 5LN on 19 October 2016	(1 page)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
28 Jan 2016	CERTNM	Company name changed countryside renewables (anglesey north) LTD\certificate issued on 28/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	(3 pages)
27 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(5 pages)
27 Jan 2016	AD01	Registered office address changed from 15 Logs Hill Chislehurst BR7 5LN to C/O C/O Countryside Renewables 26 Elmfield Road 9th Floor, South Tower Bromley BR1 1WA on 27 January 2016	(1 page)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
15 Jun 2015	AP01	Appointment of Mrs Clare Jana Dunlop as a director on 30 January 2015	(2 pages)
16 Feb 2015	CERTNM	Company name changed countryside renewables (project 15) LIMITED\certificate issued on 16/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-30	(3 pages)