GAULTNEY SOLAR PARK LIMITED

Company number 08988983

Date	Type	Description	View / Download
20 Jan 2017	MR01	Registration of charge 089889830001, created on 19 January 2017	(60 pages)
07 Nov 2016	AA01	Previous accounting period extended from 31 August 2016 to 30 September 2016	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 03/04/2019.	(24 pages)
11 Aug 2016	AP01	Appointment of Mr Neil Richardson as a director on 31 July 2016	(2 pages)
10 Aug 2016	ANNOTATION	Rectified The TM01 was removed from the public register on 13/02/2017 as it was invalid or ineffective
05 Jan 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
07 Oct 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 August 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 4 July 2015. List of shareholders has changed Statement of capital on 2015-07-24 GBP 9,999.999 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2019.	(16 pages)
16 Jan 2015	AA01	Current accounting period extended from 30 April 2015 to 30 September 2015	(1 page)
03 Dec 2014	TM01	Termination of appointment of Ohs Secretaries Limited as a director on 18 November 2014	(1 page)
03 Dec 2014	AP04	Appointment of Ohs Secretaries Limited as a secretary on 18 November 2014	(2 pages)
02 Dec 2014	CH01	Director's details changed for Mr Eleftherios Kapsogiorgos on 5 November 2014	(2 pages)
19 Nov 2014	AP02	Appointment of Ohs Secretaries Limited as a director on 18 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of Bruce Jeremy Usher as a director on 31 October 2014	(1 page)
18 Nov 2014	TM01	Termination of appointment of Timothy Simon Smith as a director on 31 October 2014	(1 page)
17 Nov 2014	AD01	Registered office address changed from , Satra Technology Centre Satra House, Kettering, NN16 9JH to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 17 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Mr Eleftherios Kapsogiorgos as a director on 31 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of James Edmund Grenville Magraw as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Chris Dawson as a director on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Richard Anthony Cutler as a director on 31 October 2014	(1 page)
05 Nov 2014	TM02	Termination of appointment of James Magraw as a secretary on 31 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Kevin Andrew Bower as a director on 31 October 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 03/05/2019.	(19 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 23/05/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
25 Jun 2014	SH02	Sub-division of shares on 23 May 2014 ANNOTATION Clarification a second filed SH02 was registered on 09/05/2019.	(6 pages)

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