WREA GREEN SOLAR LIMITED

Company number 09004724

Date	Type	Description	View / Download
06 Jul 2016	TM01	Termination of appointment of Mark Hogan as a director on 3 June 2016	(1 page)
22 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
20 Jun 2016	MR01	Registration of charge 090047240002, created on 10 June 2016	(46 pages)
20 Jun 2016	MR01	Registration of charge 090047240003, created on 10 June 2016	(9 pages)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100	(6 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
24 Feb 2016	CERTNM	Company name changed solar park developments 30 LTD\certificate issued on 24/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-03	(3 pages)
23 Feb 2016	AD01	Registered office address changed from 14 Beechwood Close Lytham Lancashire FY8 4BF to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 23 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Kimberley Louise Bretherton as a director on 12 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Roger Ian Dickinson as a director on 12 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Dean Michael Andrew St John as a director on 12 February 2016	(1 page)
23 Feb 2016	TM01	Termination of appointment of Mark Stewart Dickinson as a director on 12 February 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Markus Wirth as a director on 12 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Karl Peter Vest as a director on 12 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Mark Hogan as a director on 12 February 2016	(2 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
16 Dec 2015	MR04	Satisfaction of charge 090047240001 in full	(1 page)
26 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 100	(16 pages)
21 May 2015	AD01	Registered office address changed from 4 the Belfry Lytham FY8 4NW United Kingdom to 14 Beechwood Close Lytham Lancashire FY8 4BF on 21 May 2015	(2 pages)
15 Sep 2014	MR01	Registration of charge 090047240001, created on 25 August 2014	(11 pages)
22 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-22 GBP 100	(30 pages)