BEECH FARM SOLAR LIMITED

Company number 09019527

Date	Type	Description	View / Download
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(24 pages)
11 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
10 Apr 2017	MR01	Registration of charge 090195270001, created on 31 March 2017	(9 pages)
10 Apr 2017	MR01	Registration of charge 090195270002, created on 31 March 2017	(45 pages)
22 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	(23 pages)
21 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Dec 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
12 Oct 2016	TM01	Termination of appointment of Matthew Nicholas Henry Black as a director on 4 July 2016	(1 page)
31 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(5 pages)
08 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	(3 pages)
31 Mar 2016	TM01	Termination of appointment of Angus Stanley King Iii as a director on 17 March 2016	(1 page)
23 Mar 2016	AP01	Appointment of Mr Matthew Nicholas Henry Black as a director on 17 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Craig Rowlings as a director on 17 March 2016	(1 page)
18 Mar 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to C/O Foresight Group Llp the Shard London Bridge Street London SE1 9SG on 18 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Sander Ivo Rep as a director on 17 March 2016	(1 page)
18 Mar 2016	TM01	Termination of appointment of Angus Stanley King Iii as a director on 17 March 2016	(1 page)
18 Mar 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 17 March 2016	(2 pages)
18 Mar 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 17 March 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Sander Ivo Rep as a director on 27 January 2016	(2 pages)
22 Dec 2015	AP01	Appointment of Angus Stanley King Iii as a director on 18 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Iker San Sebastian as a director on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Alessandro Ceschiat as a director on 18 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Craig Rowlings as a director on 18 December 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(14 pages)