NEWBY WEST SOLAR LIMITED

Company number 09319052

Date	Type	Description	View / Download
28 Nov 2017	PSC02	Notification of Ri Eu Holdings (Uk) Limited as a person with significant control on 18 April 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Dagmar Vogt as a person with significant control on 18 April 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-02	(3 pages)
08 Jun 2017	AD01	Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 8 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Keith Mangan as a director on 18 April 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Carl Friedrich Edler Von Braun as a director on 18 April 2017	(1 page)
02 Jun 2017	AD01	Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 2 June 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Charles Anton Milner as a director on 18 April 2017	(1 page)
02 Jun 2017	TM02	Termination of appointment of Murrell Associates Limited as a secretary on 18 April 2017	(1 page)
02 Jun 2017	AP01	Appointment of Patrick O’Kane as a director on 18 April 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Stephane Tetot as a director on 18 April 2017	(2 pages)
17 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 19/11/2016	(28 pages)
24 Nov 2016	CS01	19/11/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01(Statement of capital, Shareholder information and Information about people with significant control) was registered on 17/02/2017	(7 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
01 Apr 2016	TM01	Termination of appointment of James Bedford Pace as a director on 31 March 2016	(1 page)
22 Dec 2015	CERTNM	Company name changed sunsave 46 LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	(3 pages)
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	(6 pages)
23 Nov 2015	AP04	Appointment of Murrell Associates Limited as a secretary on 19 November 2014	(2 pages)
19 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(3 pages)
08 Dec 2014	AP01	Appointment of Mr Carl Von Braun as a director on 28 November 2014	(2 pages)
19 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-19 GBP 2	(20 pages)

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