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GSII DORSET SOLAR FARM LIMITED

Company number 08982744

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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)
17 May 2016 MR04 Satisfaction of charge 089827440002 in full
17 May 2016 MR04 Satisfaction of charge 089827440001 in full
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 700,000
24 Mar 2016 AP01 Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016
23 Feb 2016 CH01 Director's details changed for Mr Raul Serna on 12 February 2016
04 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
07 Sep 2015 AA01 Previous accounting period extended from 30 December 2014 to 31 December 2014
25 Jul 2015 CERTNM Company name changed christchurch energy LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-07
25 Jul 2015 CONNOT Change of name notice
06 Jul 2015 AA01 Previous accounting period shortened from 30 April 2015 to 30 December 2014
15 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2015 MR01 Registration of charge 089827440001, created on 7 May 2015
15 May 2015 MR01 Registration of charge 089827440002, created on 7 May 2015
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 700,000
11 Mar 2015 AP04 Appointment of Jd Secretariat Limited as a secretary on 27 February 2015
27 Jan 2015 TM01 Termination of appointment of George William Meyrick as a director on 23 January 2015
27 Jan 2015 AP01 Appointment of Mr Raul Serna as a director on 23 January 2015
27 Jan 2015 AD01 Registered office address changed from Estate Office Lyndhurst Road Hinton Christchurch Dorset BH23 7DU United Kingdom to 1 Lumley Street London W1K 6TT on 27 January 2015
27 Jan 2015 TM01 Termination of appointment of Carolyn Ann Verstage as a director on 23 January 2015
27 Jan 2015 TM02 Termination of appointment of Carolyn Ann Verstage as a secretary on 23 January 2015
25 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 700,000
07 Apr 2014 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-07