WESTFIELD FARM SOLAR PARK LIMITED

Company number 09230704

Date	Type	Description	View / Download
13 Sep 2019	AP01	Appointment of Mr Roger Skeldon as a director on 11 September 2019	(2 pages)
13 Sep 2019	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to 338 Euston Road London NW1 3BG on 13 September 2019	(1 page)
13 Sep 2019	PSC07	Cessation of Dagmar Vogt as a person with significant control on 11 September 2019	(1 page)
13 Sep 2019	TM02	Termination of appointment of Murrell Associates Llp as a secretary on 11 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Charles Anton Milner as a director on 11 September 2019	(1 page)
13 Sep 2019	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 11 September 2019	(1 page)
18 Apr 2019	AA	Accounts for a small company made up to 16 December 2018	(16 pages)
20 Feb 2019	AP04	Appointment of Murrell Associates Llp as a secretary on 19 February 2019	(2 pages)
20 Feb 2019	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019	(1 page)
20 Feb 2019	CH01	Director's details changed for Mr Charles Anton Milner on 9 January 2019	(2 pages)
20 Feb 2019	PSC04	Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
24 May 2018	AA	Full accounts made up to 16 December 2017	(15 pages)
21 Mar 2018	MR04	Satisfaction of charge 092307040001 in full	(4 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a small company made up to 16 December 2016	(17 pages)
22 Jul 2017	MR01	Registration of charge 092307040001, created on 11 July 2017	(38 pages)
31 Dec 2016	AAMD	Amended accounts for a small company made up to 16 December 2015	(5 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
25 Jul 2016	AA	Total exemption small company accounts made up to 16 December 2015	(5 pages)
17 Feb 2016	TM02	Termination of appointment of Julian Michael Pertwee as a secretary on 16 December 2015	(2 pages)
09 Feb 2016	AP04	Appointment of Murrell Associates Limited as a secretary on 16 December 2015	(3 pages)
09 Feb 2016	AP01	Appointment of Carl Friedrich Edler Von Braun as a director on 16 December 2015	(3 pages)
09 Feb 2016	AP01	Appointment of Mr Charles Anton Milner as a director on 16 December 2015	(3 pages)