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TWIN OAKS SOLAR FARM LIMITED

Company number 09646036

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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)
02 Nov 2020 AP01 Appointment of Mr William John Andrews as a director on 30 October 2020
02 Nov 2020 TM01 Termination of appointment of Thomas Edward Rufus Kneen as a director on 30 October 2020
02 Nov 2020 AP01 Appointment of Mr Charlie Clements as a director on 30 October 2020
30 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Mark Nicolaas Heuff as a director on 16 February 2020
27 Nov 2019 AA Total exemption full accounts made up to 31 October 2018
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2019 RP04PSC02 Second filing for the notification of Ethical Power Limited as a person with significant control
05 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 18/06/2018
16 Jul 2019 AP01 Appointment of Mark Nicolaas Heuff as a director on 12 July 2019
02 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
27 Jun 2019 AP01 Appointment of Mr Stuart William Whiteford as a director on 22 March 2018
26 Sep 2018 AA01 Current accounting period extended from 30 June 2018 to 31 October 2018
25 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/08/2019.
22 Jun 2018 PSC02 Notification of Ethical Power Group Limited as a person with significant control on 21 September 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 05/08/2019.
24 Oct 2017 MR01 Registration of charge 096460360002, created on 11 October 2017
24 Oct 2017 MR04 Satisfaction of charge 096460360001 in full
25 Sep 2017 PSC01 Notification of Thomas Edward Rufus Kneen as a person with significant control on 21 September 2017
25 Sep 2017 AP01 Appointment of Thomas Edward Rufus Kneen as a director on 21 September 2017
25 Sep 2017 PSC07 Cessation of Benergy Eood as a person with significant control on 21 September 2017
25 Sep 2017 AD01 Registered office address changed from 4 Chesham Street Brighton BN2 1NA England to Unit 9 Dunchideock Barton Dunchideock Exeter EX2 9UA on 25 September 2017
25 Sep 2017 TM01 Termination of appointment of Paul Anthony Vanreyk as a director on 21 September 2017
25 Sep 2017 TM01 Termination of appointment of Simeon Batov as a director on 21 September 2017
29 Aug 2017 MA Memorandum and Articles of Association