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GSII WICK ROAD SOLAR PV LIMITED

Company number 08923330

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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)
15 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2016	CH01	Director's details changed for Mr Raul Serna on 12 February 2016	View PDF Director's details changed for Mr Raul Serna on 12 February 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	MR01	Registration of charge 089233300001, created on 30 November 2015	View PDF Registration of charge 089233300001, created on 30 November 2015 - link opens in a new window - 53 pages (53 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Nov 2015	CERTNM	Company name changed wick road solar pv LTD\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-10-23	View PDF Company name changed wick road solar pv LTD\certificate issued on 13/11/15 RES15 ‐ Change company name resolution on 2015-10-23 - link opens in a new window - 3 pages (3 pages)
13 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 6 November 2015	View PDF Appointment of Jd Secretariat Limited as a secretary on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM01	Termination of appointment of Joseph Walsh as a director on 23 October 2015	View PDF Termination of appointment of Joseph Walsh as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Colm Jude James Murphy as a director on 23 October 2015	View PDF Termination of appointment of Colm Jude James Murphy as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Tony Kilduff as a director on 23 October 2015	View PDF Termination of appointment of Tony Kilduff as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	TM01	Termination of appointment of Ronan Kilduff as a director on 23 October 2015	View PDF Termination of appointment of Ronan Kilduff as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AP01	Appointment of Mr Raul Serna as a director on 23 October 2015	View PDF Appointment of Mr Raul Serna as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 1 Lumley Street London W1K 6TT on 2 November 2015	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 1 Lumley Street London W1K 6TT on 2 November 2015 - link opens in a new window - 1 page (1 page)
02 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Jan 2015	CH01	Director's details changed for Mr Ronan Kilduff on 21 January 2015	View PDF Director's details changed for Mr Ronan Kilduff on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-05 GBP 100	View PDF Incorporation Statement of capital on 2014-03-05 GBP 100 - link opens in a new window - 28 pages (28 pages)

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