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WARREN SOLAR LIMITED

Company number 09480067

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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)
08 Jul 2016	MR01	Registration of charge 094800670001, created on 7 July 2016	View PDF Registration of charge 094800670001, created on 7 July 2016 - link opens in a new window - 65 pages (65 pages)
05 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	View PDF Termination of appointment of Delvin Martin Lane as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AD01	Registered office address changed from The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 5 April 2016	View PDF Registered office address changed from The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP to Unit 9 the Green, Easter Park Benyon Road Reading RG7 2PQ on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 4 April 2016	View PDF Appointment of Mr Delvin Martin Lane as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	AP01	Appointment of Mr Jeremy David Cross as a director on 4 April 2016	View PDF Appointment of Mr Jeremy David Cross as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Apr 2016	TM01	Termination of appointment of Giovanni Rossario Maruca as a director on 4 April 2016	View PDF Termination of appointment of Giovanni Rossario Maruca as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	TM01	Termination of appointment of Harry Marcus George Lopes as a director on 4 April 2016	View PDF Termination of appointment of Harry Marcus George Lopes as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	CH01	Director's details changed for Mr Giovanni Rossario Maruca on 9 February 2016	View PDF Director's details changed for Mr Giovanni Rossario Maruca on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH01	Director's details changed for Mr Harry Marcus George Lopes on 9 February 2016	View PDF Director's details changed for Mr Harry Marcus George Lopes on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	AD01	Registered office address changed from 3 Centruy Court Tolpits Lane Watford Hertfordshire WD18 9RS England to The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP on 18 March 2015	View PDF Registered office address changed from 3 Centruy Court Tolpits Lane Watford Hertfordshire WD18 9RS England to The Barn Ford Farm Aldbourne Marlborough Wiltshire SN8 2DP on 18 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-10 GBP 100 - link opens in a new window - 27 pages (27 pages)

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