BRADENSTOKE SOLAR PARK LIMITED

Company number 09296507

Date	Type	Description	View / Download
12 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
12 Dec 2017	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
12 Dec 2017	PSC01	Notification of Kristian Siem as a person with significant control on 6 April 2016	(2 pages)
11 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 11 December 2017	(2 pages)
01 Dec 2017	AD01	Registered office address changed from C/O Star Reefers Uk Ltd 30 Charles Ii Street (3rd Floor) London SW1Y 4AE to 40 Brighton Road Sutton SM2 5BN on 1 December 2017	(1 page)
01 Dec 2017	MR01	Registration of charge 092965070002, created on 20 November 2017	(42 pages)
24 Nov 2017	MR01	Registration of charge 092965070001, created on 20 November 2017	(20 pages)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
14 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(6 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Oct 2016	AA	Full accounts made up to 30 November 2015	(11 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2016	AP01	Appointment of Mr Kenneth Reid Ross as a director on 4 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Simon Charles Grist Stevens as a director on 4 April 2016	(1 page)
01 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 November 2015	(20 pages)
12 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 01/12/2015	(6 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
06 May 2015	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
18 Mar 2015	AD01	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to C/O Star Reefers Uk Ltd 30 Charles Ii Street (3Rd Floor) London SW1Y 4AE on 18 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Graham David Harding as a director on 18 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Rupert Sherman John Cotterell as a director on 18 March 2015	(1 page)
18 Mar 2015	AP01	Appointment of Mr Simon Charles Grist Stevens as a director on 9 March 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Mr Charles Bondi as a director on 9 March 2015	(2 pages)
18 Mar 2015	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW United Kingdom to C/O Star Reefers Uk Ltd 30 Charles Ii Street (3Rd Floor) London SW1Y 4AE on 18 March 2015	(1 page)