- Company Overview for WESTWOOD SOLAR LIMITED (08971896)
- Filing history for WESTWOOD SOLAR LIMITED (08971896)
- People for WESTWOOD SOLAR LIMITED (08971896)
- Charges for WESTWOOD SOLAR LIMITED (08971896)
- More for WESTWOOD SOLAR LIMITED (08971896)
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) |
---|---|---|---|
12 Oct 2015 | MR01 | Registration of charge 089718960001, created on 2 October 2015 | |
17 Sep 2015 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2015 | SH02 | Consolidation and sub-division of shares on 25 August 2015 | |
11 Sep 2015 | SH08 | Change of share class name or designation | |
24 Aug 2015 | AP01 | Appointment of Giuseppe La Loggia as a director on 24 August 2015 | |
24 Aug 2015 | TM01 | Termination of appointment of Ocs Services Limited as a director on 24 August 2015 | |
06 Aug 2015 | CERTNM |
Company name changed malakbel spv 1 LIMITED\certificate issued on 06/08/15
|
|
28 Jul 2015 | TM01 | Termination of appointment of Timothy Arthur as a director on 21 July 2015 | |
28 Jul 2015 | AP01 | Appointment of Matthew Sheppee as a director on 21 July 2015 | |
15 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 16 March 2015
|
|
15 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
23 Jun 2015 | TM01 | Termination of appointment of Paul Stephen Latham as a director on 19 June 2015 | |
23 Jun 2015 | AP02 | Appointment of Ocs Services Limited as a director on 19 June 2015 | |
05 May 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | |
05 May 2015 | AP03 | Appointment of Karen Ward as a secretary on 1 May 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
|
|
09 Jan 2015 | CH01 | Director's details changed for Mr Timothy Arthur on 15 December 2014 | |
15 Dec 2014 | AD01 | Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014 | |
02 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-02
|