HEATH FARM ENERGY LIMITED

Company number 09397056

Date	Type	Description	View / Download
29 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
26 Mar 2021	AP01	Appointment of Mrs Jolanta Touzard as a director on 25 March 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021	(2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Ian Shervell on 19 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Fergus James Helliwell as a director on 26 January 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Anne-Sophie Claire Eveno as a director on 26 January 2021	(1 page)
18 Jan 2021	AA01	Previous accounting period shortened from 5 April 2021 to 31 December 2020	(1 page)
04 Jan 2021	PSC07	Cessation of Dilkes Energy Limited as a person with significant control on 12 December 2020	(1 page)
04 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with updates	(5 pages)
04 Jan 2021	PSC02	Notification of Aviva Investors Infrastructure Income No.7 Limited as a person with significant control on 12 December 2020	(2 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	(12 pages) Download iXBRL
24 Aug 2020	CAP-SS	Solvency Statement dated 29/07/20	(1 page)
24 Aug 2020	SH20	Statement by Directors	(1 page)
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 29/07/2020 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 May 2020	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 1 Aviva Investors St Helen's 1 Undershaft London EC3P 3DQ on 28 May 2020	(1 page)
28 May 2020	AD01	Registered office address changed from 10-12 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to St Helen's 1 Undershaft London EC3P 3DQ on 28 May 2020	(1 page)
28 May 2020	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 21 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Philipp Hagen Lukas as a director on 21 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Sebastian James Speight as a director on 21 May 2020	(1 page)
28 May 2020	AP01	Appointment of Ms Anne-Sophie Claire Eveno as a director on 21 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Mr Ian Shervell as a director on 21 May 2020	(2 pages)
28 May 2020	AP01	Appointment of Mr Fergus James Helliwell as a director on 21 May 2020	(2 pages)
21 May 2020	MR04	Satisfaction of charge 093970560003 in full	(1 page)
21 May 2020	MR04	Satisfaction of charge 093970560004 in full	(1 page)

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