BEE CHARD LIMITED

Company number 09229661

Date	Type	Description	View / Download
25 May 2017	MR01	Registration of charge 092296610002, created on 23 May 2017	(50 pages)
20 Jan 2017	CERTNM	Company name changed chard solar park LIMITED\certificate issued on 20/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
19 Jan 2017	AD01	Registered office address changed from C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London United Kingdom to 235 Old Marylebone Road London NW1 5QT on 19 January 2017	(1 page)
19 Jan 2017	AP01	Appointment of Dominik Seibert as a director on 17 January 2017	(2 pages)
07 Jan 2017	MR04	Satisfaction of charge 092296610001 in full	(4 pages)
23 Dec 2016	AD01	Registered office address changed from Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS England to C/O Wilder Coe Ltd Chartered Accountants 233-237 Old Marylebone Road London on 23 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Shaun James Ronaldson as a director on 22 December 2016	(1 page)
23 Dec 2016	TM01	Termination of appointment of Kevin Mclelland as a director on 22 December 2016	(1 page)
22 Dec 2016	AP01	Appointment of Mr Alexander Kolb as a director on 22 December 2016	(2 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Paul Weaver as a director on 31 October 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mr Kevin Mclelland as a director on 31 October 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Lindsey Jane Geraghty as a director on 30 September 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Shaun James Ronaldson as a director on 30 September 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(6 pages)
28 Jun 2016	TM01	Termination of appointment of Sascha Klos as a director on 31 May 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from Unit 3, Crays Court Crays Lane Goose Green West Sussex RH20 2GU to Carina House Sunrise Parkway Linford Wood Business Centre Milton Keynes MK14 6LS on 27 June 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 May 2016	AP01	Appointment of Mrs Lindsey Jane Geraghty as a director on 23 March 2016	(3 pages)
21 Apr 2016	AP01	Appointment of Paul Weaver as a director on 23 March 2016	(3 pages)
11 Mar 2016	MR01	Registration of charge 092296610001, created on 3 March 2016	(57 pages)
24 Nov 2015	TM01	Termination of appointment of Robert Stanley Goss as a director on 30 September 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 10	(4 pages)
10 Feb 2015	CERTNM	Company name changed duckwold solar farm LIMITED\certificate issued on 10/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-04	(3 pages)
12 Jan 2015	AD03	Register(s) moved to registered inspection location Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)