WESTON LONGVILLE SOLAR FARM LIMITED
Company Documents
Date | Description |
---|---|
21/02/2521 February 2025 | Appointment of Mr Mark Anthony Harding as a director on 2025-02-20 |
21/02/2521 February 2025 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20 |
21/02/2521 February 2025 | Appointment of Mr Christopher David Marsh as a director on 2025-02-20 |
21/02/2521 February 2025 | Termination of appointment of Christian James-Milrose as a director on 2025-02-20 |
01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
01/10/231 October 2023 | Registration of charge 080833490005, created on 2023-09-28 |
22/09/2322 September 2023 | |
22/09/2322 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
22/09/2322 September 2023 | |
22/09/2322 September 2023 | |
22/02/2322 February 2023 | Appointment of Mr Christian James-Milrose as a director on 2023-02-17 |
22/02/2322 February 2023 | Termination of appointment of Nigel Hildyard as a director on 2023-02-15 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-29 with no updates |
26/09/2226 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
26/09/2226 September 2022 | |
26/09/2226 September 2022 | |
26/09/2226 September 2022 | |
13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Resolutions |
18/06/2118 June 2021 | Memorandum and Articles of Association |
10/04/1910 April 2019 | DIRECTOR APPOINTED MR WIL JONES |
10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY |
19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 01/10/2018 |
19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 01/10/2018 |
17/07/1817 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
27/05/1627 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016 |
14/03/1614 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 14-16 2ND FLOOR BRUTON PLACE LONDON W1J 6LX UNITED KINGDOM |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE |
28/11/1528 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080833490003 |
10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES |
28/05/1528 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
17/06/1417 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080833490002 |
29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080833490001 |
29/05/1429 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
08/04/148 April 2014 | ADOPT ARTICLES 28/03/2014 |
01/04/141 April 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
01/04/141 April 2014 | 28/03/14 STATEMENT OF CAPITAL GBP 1100 |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT |
31/03/1431 March 2014 | SECRETARY APPOINTED MS AMRITA JAIJEE |
31/03/1431 March 2014 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
31/03/1431 March 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN COWELL |
31/03/1431 March 2014 | DIRECTOR APPOINTED MR STEVEN LOWRY |
31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TODDINGTON HARPER |
31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM THORNEY WEIR HOUSE THORNEY MILL ROAD IVER BUCKINGHAMSHIRE SL0 9AQ |
22/12/1322 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM THORNEY WEIR HOUSE THORNEY MILL ROAD IVER BUCKINGHAMSHIRE SL0 9AQ |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
12/06/1312 June 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
05/06/135 June 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 1000 |
24/04/1324 April 2013 | DIRECTOR APPOINTED TODDINGTON HARPER |
24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RADEMAKER |
24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM TOWER 42 33RD FLOOR 25 OLD BROAD STREET LONDON EC2N 1HQ |
24/04/1324 April 2013 | DIRECTOR APPOINTED DUNCAN EDWARD JAMES BOTT |
07/12/127 December 2012 | CURREXT FROM 31/12/2012 TO 31/10/2013 |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHORT |
12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM MERLIN PLACE MILTON ROAD CAMBRIDGE CB4 0DP UNITED KINGDOM |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TAYLOR VINTERS DIRECTORS LIMITED |
12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRADLEY |
12/11/1212 November 2012 | ARTICLES OF ASSOCIATION |
12/11/1212 November 2012 | DIRECTOR APPOINTED STEVEN GEORGE RADEMAKER |
12/11/1212 November 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
09/11/129 November 2012 | COMPANY NAME CHANGED TAYVIN 470 LIMITED CERTIFICATE ISSUED ON 09/11/12 |
09/11/129 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLEN |
25/05/1225 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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