TROWLE SOLAR LIMITED

Company number 09009695

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 090096950001, created on 10 June 2016	(46 pages)
20 Jun 2016	MR01	Registration of charge 090096950002, created on 10 June 2016	(8 pages)
25 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1	(5 pages)
09 Nov 2015	CERTNM	Company name changed trowle solar park LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
04 Nov 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-10-21	(1 page)
07 Oct 2015	AD01	Registered office address changed from 2nd Floor 13 Berkeley Street London W1J 8DU to Unit 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG on 7 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Markus Wirth as a director on 30 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Karl Peter Vest as a director on 30 September 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Mark Hogan as a director on 30 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Steven Andrew Mack as a director on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Ian Edward Larivé as a director on 30 September 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Juan Martin Alfonso as a director on 30 September 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of John Patrick Cole as a director on 4 June 2015	(1 page)
21 Jul 2015	AP01	Appointment of Mr Juan Martin Alfonso as a director on 4 June 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Ian Edward Larivé as a director on 4 June 2015	(2 pages)
08 Jul 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(19 pages)
25 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(32 pages)
25 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
25 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(3 pages)
02 Sep 2014	CERTNM	Company name changed manor court farm solar park LIMITED\certificate issued on 02/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-01	(3 pages)
21 May 2014	CH01	Director's details changed for Mr John Patrick Cole on 19 May 2014	(2 pages)
28 Apr 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)