ALLER LANGPORT SOLAR PARK LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-14 with updates

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19/06/2519 June 2025 Registration of charge 086511840002, created on 2025-06-18

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13/02/2513 February 2025 Appointment of Mr Christopher David Bennett as a director on 2025-01-31

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05/02/255 February 2025 Appointment of Mr Colin Andrew Ramsay as a director on 2025-01-31

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03/02/253 February 2025 Termination of appointment of Gary Phillips as a director on 2025-01-31

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03/09/243 September 2024 Accounts for a small company made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-14 with updates

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Memorandum and Articles of Association

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22/05/2422 May 2024 Registration of charge 086511840001, created on 2024-05-17

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07/05/247 May 2024 Cessation of Solar Power Generation Limited as a person with significant control on 2023-12-21

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19/04/2419 April 2024 Notification of Sulis Midco 1 Limited as a person with significant control on 2023-12-21

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27/03/2427 March 2024 Memorandum and Articles of Association

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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20/02/2420 February 2024 Memorandum and Articles of Association

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12/01/2412 January 2024 Resolutions

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12/01/2412 January 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Director's details changed for Fran Button on 2023-09-13

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30/08/2330 August 2023 Accounts for a small company made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/04/2114 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/09/2014 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDING

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10/12/1910 December 2019 DIRECTOR APPOINTED MR GARY PHILLIPS

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES

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23/10/1723 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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02/10/172 October 2017 DIRECTOR APPOINTED FRAN BUTTON

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT COTTERELL

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / SOLAR POWER GENERATION LIMITED / 12/05/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM HIGHER HILL FARM BUTLEIGH HILL BUTLEIGH GLASTONBURY BA6 8TW

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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11/11/1611 November 2016 COMPANY NAME CHANGED ALLER DROVE SOLAR PARK LIMITED CERTIFICATE ISSUED ON 11/11/16

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17/09/1617 September 2016 COMPANY NAME CHANGED HYDE FARM SOLAR PARK LIMITED CERTIFICATE ISSUED ON 17/09/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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22/08/1622 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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19/08/1519 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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06/05/156 May 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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06/05/156 May 2015 SAIL ADDRESS CREATED

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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26/02/1526 February 2015 DIRECTOR APPOINTED MR RUPERT SHERMAN JOHN COTTERELL

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26/02/1526 February 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BURDEN

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20/10/1420 October 2014 DIRECTOR APPOINTED MRS CLAIRE BURDEN

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20/10/1420 October 2014 DIRECTOR APPOINTED MR GRAHAM DAVID HARDING

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20/10/1420 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANGUS MACDONALD

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10/09/1410 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/06/1411 June 2014 CURRSHO FROM 31/08/2014 TO 30/06/2014

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14/08/1314 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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