EBNAL LODGE SOLAR PROJECT LIMITED

Company number 09061339

Date	Type	Description	View / Download
09 Jan 2020	AP01	Appointment of Mr Maurizio Geroli as a director on 20 December 2019	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019	(2 pages)
09 Jan 2020	TM02	Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019	(1 page)
25 Nov 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019	(2 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
07 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	(3 pages)
29 May 2019	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017	(2 pages)
31 Jan 2019	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 31 January 2019	(2 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
06 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	(4 pages)
04 Dec 2017	PSC05	Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Baywa Ag as a person with significant control on 24 November 2017	(1 page)
30 Nov 2017	PSC02	Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 24 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Felix Martin Schlachter as a director on 24 November 2017	(1 page)
30 Nov 2017	TM01	Termination of appointment of Benedikt Burchard Maria Ortmann as a director on 24 November 2017	(1 page)
30 Nov 2017	AP03	Appointment of Mr Anish Krishna Parmar as a secretary on 24 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 24 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 24 November 2017	(2 pages)
30 Nov 2017	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS England to Percivals Barn, Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 30 November 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(6 pages)
12 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(15 pages)
19 Dec 2016	CERTNM	Company name changed ebnal lodge solar pv LTD\certificate issued on 19/12/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13	(3 pages)
19 Dec 2016	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 22 Chancery Lane London WC2A 1LS on 19 December 2016	(1 page)