BOWERHOUSE SOLAR LIMITED

Company number 09135131

Date	Type	Description	View / Download
27 Oct 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(5 pages)
28 Aug 2015	TM01	Termination of appointment of Martin Tauschke as a director on 15 July 2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Thomas Edward Rufus Kneen as a director on 15 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Andrew Charles Kaye as a director on 15 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Khalid Schofield as a director on 15 July 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Stuart William Whiteford as a director on 15 July 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 17/08/2015 for Stuart Whiteford	(2 pages)
17 Aug 2015	AP01	Appointment of Ms Juliet Guerri as a director on 15 July 2015	(3 pages)
17 Aug 2015	TM01	Termination of appointment of Stuart William Whiteford as a director on 15 July 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Ross Grier as a director on 15 July 2015	(3 pages)
14 Aug 2015	AD01	Registered office address changed from , Unit 6 Trevithick Trevithick, Brunel Business Park, St. Austell, Cornwall, PL25 4TJ, England to 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 14 August 2015	(2 pages)
13 Aug 2015	MA	Memorandum and Articles of Association	(18 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Aug 2015	MR04	Satisfaction of charge 091351310001 in full	(4 pages)
06 Aug 2015	MR04	Satisfaction of charge 091351310003 in full	(4 pages)
06 Aug 2015	MR04	Satisfaction of charge 091351310002 in full	(4 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jul 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Apr 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 April 2015	(1 page)
28 Mar 2015	MR01	Registration of charge 091351310003, created on 24 March 2015	(51 pages)
17 Mar 2015	CH01	Director's details changed for Mr Martin Tauschle on 6 March 2015	(2 pages)
17 Mar 2015	MR01	Registration of charge 091351310001, created on 10 March 2015	(25 pages)
17 Mar 2015	MR01	Registration of charge 091351310002, created on 10 March 2015	(48 pages)
16 Mar 2015	AP01	Appointment of Mr Martin Tauschle as a director on 6 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Andrew Kaye as a director on 6 March 2015	(2 pages)