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WESTFIELD FARM SOLAR PARK LIMITED

Company number 09230704

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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)
13 Sep 2019 AP01 Appointment of Mr Edward William Mole as a director on 11 September 2019
13 Sep 2019 AP01 Appointment of Mr Roger Skeldon as a director on 11 September 2019
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
13 Sep 2019 PSC07 Cessation of Dagmar Vogt as a person with significant control on 11 September 2019
13 Sep 2019 TM02 Termination of appointment of Murrell Associates Llp as a secretary on 11 September 2019
13 Sep 2019 TM01 Termination of appointment of Charles Anton Milner as a director on 11 September 2019
13 Sep 2019 TM01 Termination of appointment of Carl Friedrich Edler Von Braun as a director on 11 September 2019
18 Apr 2019 AA Accounts for a small company made up to 16 December 2018
20 Feb 2019 AP04 Appointment of Murrell Associates Llp as a secretary on 19 February 2019
20 Feb 2019 TM02 Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019
20 Feb 2019 CH01 Director's details changed for Mr Charles Anton Milner on 9 January 2019
20 Feb 2019 PSC04 Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019
01 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
24 May 2018 AA Full accounts made up to 16 December 2017
21 Mar 2018 MR04 Satisfaction of charge 092307040001 in full
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
19 Sep 2017 AA Accounts for a small company made up to 16 December 2016
22 Jul 2017 MR01 Registration of charge 092307040001, created on 11 July 2017
31 Dec 2016 AAMD Amended accounts for a small company made up to 16 December 2015
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 16 December 2015
17 Feb 2016 TM02 Termination of appointment of Julian Michael Pertwee as a secretary on 16 December 2015
09 Feb 2016 AP04 Appointment of Murrell Associates Limited as a secretary on 16 December 2015
09 Feb 2016 AP01 Appointment of Carl Friedrich Edler Von Braun as a director on 16 December 2015