TURWESTON SOLAR PARENT LIMITED

Company number 09321188

Date	Type	Description	View / Download
16 May 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 December 2015	(1 page)
11 May 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
05 Feb 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1	(4 pages)
06 Oct 2015	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 9 September 2015	(3 pages)
06 Oct 2015	AP01	Appointment of Mr Graham Ernest Shaw as a director on 9 September 2015	(3 pages)
06 Oct 2015	TM01	Termination of appointment of Thomas William Moore as a director on 9 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 9 September 2015	(2 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Dec 2014	AD01	Registered office address changed from C/O Rw Blears Llp 125 Old Broad Street London EC2N 1AR United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 5 December 2014	(1 page)
20 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-20 GBP 1	(8 pages)

Previous

• 1
• 2
• 3