WESTON LONGVILLE G1 SOLAR FARM LIMITED

Company number 09053361

Date	Type	Description	View / Download
01 Aug 2016	MR01	Registration of charge 090533610001, created on 25 July 2016	(64 pages)
03 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 171,157	(4 pages)
03 Jun 2016	CH04	Secretary's details changed for Quintas Energy (Uk) Limited on 1 July 2015	(1 page)
21 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
14 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 May 2015	(16 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 171,157	(3 pages)
26 Jun 2015	AD01	Registered office address changed from , C/O Quintas Energy Uk Limited, 16 Hanover Square, Mayfair, London, W1S 1HT to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 26 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 10 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2015	(5 pages)
12 Jan 2015	AP01	Appointment of Mr Alan Mitchell Shaffran as a director on 26 November 2014	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Luca Di Rico as a director on 26 November 2014	(3 pages)
02 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
18 Dec 2014	AP04	Appointment of Quintas Energy (Uk) Limited as a secretary on 26 November 2014	(3 pages)
18 Dec 2014	AD01	Registered office address changed from , Wirsol Solar Uk Limited Unit 3, Crays Court, Crays Lane, Goose Green, West Sussex, RH20 2GU, United Kingdom to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE on 18 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Sascha Klos as a director on 26 November 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Robert Stanley Goss as a director on 26 November 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Robert Stanley Goss as a director on 5 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Mark Hogan as a director on 5 August 2014	(1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 10	(23 pages)

Previous

• 1
• 2
• 3