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TAUNTON SOLAR PARK LIMITED

Company number 09098085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2022 AP01 Appointment of Mr Edward William Mole as a director on 23 December 2021
12 Jan 2022 TM01 Termination of appointment of Andrew Charles Kaye as a director on 23 December 2021
12 Jan 2022 AP01 Appointment of Mr Roger Skeldon as a director on 23 December 2021
04 Jan 2022 MR01 Registration of charge 090980850004, created on 23 December 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
29 Oct 2020 PSC02 Notification of Innova Energy Holdings Limited as a person with significant control on 22 October 2020
29 Oct 2020 PSC07 Cessation of Ash Finco Ltd as a person with significant control on 22 October 2020
21 Oct 2020 MR04 Satisfaction of charge 090980850002 in full
18 Sep 2020 MR01 Registration of charge 090980850003, created on 17 September 2020
17 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with updates
14 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
25 Feb 2020 MR01 Registration of charge 090980850002, created on 19 February 2020
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
25 Jun 2019 MR04 Satisfaction of charge 090980850001 in full
04 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-02
27 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
09 Nov 2018 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to Craven House 16 Northumberland Avenue London WC2N 5AP on 9 November 2018
09 Nov 2018 AP01 Appointment of Mr Andrew Charles Kaye as a director on 2 November 2018
08 Nov 2018 TM01 Termination of appointment of Stephen William Mahon as a director on 2 November 2018
08 Nov 2018 AP01 Appointment of Mr Robin Piers Dummett as a director on 2 November 2018
08 Nov 2018 TM01 Termination of appointment of Richard Sloper as a director on 2 November 2018
27 Jul 2018 TM01 Termination of appointment of Alan Adi Yazdabadi as a director on 27 July 2018
25 Jul 2018 MA Memorandum and Articles of Association