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WOODTOWN SOLAR LIMITED

Company number 09117409

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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)
14 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2015 CH01 Director's details changed for Chor Sin Thomas Ng on 10 November 2015
27 Nov 2015 AD01 Registered office address changed from Unit 9 Benyon Road Silchester Reading RG7 2PQ England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on 27 November 2015
27 Nov 2015 AP01 Appointment of Chen Chang Tsai as a director on 9 November 2015
27 Nov 2015 AP01 Appointment of Wyman Paul Cheng as a director on 9 November 2015
27 Nov 2015 AP01 Appointment of Chor Sin Thomas Ng as a director on 9 November 2015
25 Nov 2015 TM01 Termination of appointment of Adrian John Pike as a director on 9 November 2015
25 Nov 2015 TM01 Termination of appointment of Timothy Payne as a director on 9 November 2015
25 Nov 2015 TM02 Termination of appointment of Jeremy David Cross as a secretary on 9 November 2015
24 Nov 2015 AP01 Appointment of Eleni Elpis Nassopoulou as a director on 9 November 2015
21 Oct 2015 AP03 Appointment of Mr Jeremy David Cross as a secretary on 16 October 2015
21 Oct 2015 AP01 Appointment of Mr Timothy Payne as a director on 16 October 2015
21 Oct 2015 AP01 Appointment of Mr Adrian John Pike as a director on 16 October 2015
20 Oct 2015 TM01 Termination of appointment of Freddie John Smith as a director on 16 October 2015
20 Oct 2015 TM01 Termination of appointment of Trelawney Theo Dampney as a director on 16 October 2015
20 Oct 2015 AD01 Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Unit 9 Benyon Road Silchester Reading RG7 2PQ on 20 October 2015
09 Jul 2015 AR01 Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 10
04 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-04
  • GBP 10