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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)
25 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
04 Jul 2018 MR01 Registration of charge 090980850001, created on 20 June 2018
08 May 2018 AA Total exemption full accounts made up to 30 June 2017
28 Nov 2017 AP01 Appointment of Mr Richard Sloper as a director on 27 November 2017
27 Nov 2017 PSC02 Notification of Ash Finco Ltd as a person with significant control on 15 November 2017
27 Nov 2017 AD01 Registered office address changed from The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ England to Delta Place 27 Bath Road Cheltenham GL53 7th on 27 November 2017
27 Nov 2017 PSC07 Cessation of Solar Ventures Limited as a person with significant control on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Tom O'connor as a director on 15 November 2017
27 Nov 2017 TM01 Termination of appointment of Andrew Mcadam as a director on 15 November 2017
27 Nov 2017 TM02 Termination of appointment of Andrew Mcadam as a secretary on 15 November 2017
27 Nov 2017 AP01 Appointment of Alan Adi Yazdabadi as a director on 15 November 2017
27 Nov 2017 AP01 Appointment of Mr Stephen William Mahon as a director on 15 November 2017
05 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
05 Jul 2017 PSC02 Notification of Solar Ventures Limited as a person with significant control on 6 April 2016
16 Jun 2017 AD01 Registered office address changed from Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB to The Grid Consultant Riviera International Centre Chestnut Avenue Torquay TQ2 5LZ on 16 June 2017
28 Mar 2017 AA Micro company accounts made up to 30 June 2016
05 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
23 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 AD01 Registered office address changed from Bank House 81 st Jude Road Englefield Green Egham Surrey TW20 0DF United Kingdom to Unit C7 & C8 Island Trade Park Island Trade Park, Bristow Broadway Avonmouth Bristol BS11 9FB on 25 August 2015
23 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-23
  • GBP 100