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BEDBOROUGH SOLAR FARM LIMITED

Company number 09263640

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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)
11 Jun 2015 CH01 Director's details changed for Rupert Henry Gildroy Shaw on 11 June 2015
11 Jun 2015 CERTNM Company name changed bedborough solar LTD\certificate issued on 11/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-10
11 Jun 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
11 Jun 2015 AD01 Registered office address changed from The Barn, Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP England to 15 Portland Place London W1B 1PT on 11 June 2015
11 Jun 2015 AP01 Appointment of Giles Anthony Clark as a director on 10 June 2015
11 Jun 2015 AP01 Appointment of Mr Aly Patel as a director on 10 June 2015
11 Jun 2015 AP01 Appointment of Rupert Henry Gildroy Shaw as a director on 10 June 2015
11 Jun 2015 TM01 Termination of appointment of Giovanni Rossario Maruca as a director on 10 June 2015
11 Jun 2015 TM01 Termination of appointment of Harry Marcus George Lopes as a director on 10 June 2015
27 Oct 2014 AP01 Appointment of Mr Giovanni Rosario Maruca as a director on 27 October 2014
14 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted