UK SOLAR PARKS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Termination of appointment of Julian Norman Thomas Skinner as a director on 2025-02-20

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21/02/2521 February 2025 Appointment of Mr Mark Anthony Harding as a director on 2025-02-20

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21/02/2521 February 2025 Termination of appointment of Christian James-Milrose as a director on 2025-02-20

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21/02/2521 February 2025 Appointment of Mr Christopher David Marsh as a director on 2025-02-20

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01/10/241 October 2024 Confirmation statement made on 2024-09-29 with no updates

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04/10/234 October 2023 Confirmation statement made on 2023-09-29 with no updates

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01/10/231 October 2023 Registration of charge 072860210003, created on 2023-09-28

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22/09/2322 September 2023

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22/09/2322 September 2023

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22/09/2322 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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22/09/2322 September 2023

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22/02/2322 February 2023 Termination of appointment of Nigel Hildyard as a director on 2023-02-15

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22/02/2322 February 2023 Appointment of Mr Christian James-Milrose as a director on 2023-02-17

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with no updates

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26/09/2226 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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26/09/2226 September 2022

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26/09/2226 September 2022

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26/09/2226 September 2022

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13/10/2113 October 2021 Confirmation statement made on 2021-09-29 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Memorandum and Articles of Association

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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10/04/1910 April 2019 DIRECTOR APPOINTED MR WIL JONES

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN LOWRY

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 01/10/2018

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN LOWRY / 01/10/2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES

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13/07/1813 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCEWAN SKYLARK HOLDCO LIMITED

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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01/06/171 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/07/168 July 2016 Annual return made up to 30 May 2016 with full list of shareholders

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23/06/1623 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/04/161 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWELL / 10/03/2016

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14/03/1614 March 2016 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 2ND FLOOR, 14-16 BRUTON PLACE LONDON W1J 6LX

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18/02/1618 February 2016 APPOINTMENT TERMINATED, SECRETARY AMRITA JAIJEE

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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11/06/1511 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 20 ST. JAMES'S STREET LONDON SW1A 1ES

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23/06/1423 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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18/06/1418 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/02/1412 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOLT WILLIAM JOHN HANNA / 12/02/2014

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07/01/147 January 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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05/11/135 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072860210001

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05/11/135 November 2013 ALTER ARTICLES 31/10/2013

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22/10/1322 October 2013 ADOPT ARTICLES 14/10/2013

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26/06/1326 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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03/04/133 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 3.041

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28/03/1328 March 2013 DIRECTOR APPOINTED MR MICHAEL JOHN COWELL

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28/03/1328 March 2013 APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS

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28/03/1328 March 2013 SECRETARY APPOINTED MS AMRITA JAIJEE

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR TIM PAYNE

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28/03/1328 March 2013 DIRECTOR APPOINTED MR STEVEN LOWRY

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28/03/1328 March 2013 DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM UNIT 10 THE GREEN EASTER PARK BENYON ROAD READING BERKSHIRE RG7 2PQ UNITED KINGDOM

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR CHRIS POULTON

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06/12/126 December 2012 DIRECTOR APPOINTED MR ADRIAN PIKE

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06/12/126 December 2012 DIRECTOR APPOINTED MR TIM PAYNE

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/12/125 December 2012 SECRETARY APPOINTED MR JEREMY CROSS

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 1A BROOKSIDE ORWELL ROYSTON HERTS SG8 5TQ ENGLAND

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05/12/125 December 2012 DIRECTOR APPOINTED MR HEDLEY MAYOR

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29/11/1229 November 2012 28/08/12 STATEMENT OF CAPITAL GBP 2.041

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20/09/1220 September 2012 28/08/12 STATEMENT OF CAPITAL GBP 2.041

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31/08/1231 August 2012 SUB-DIVISION 10/08/12

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1227 June 2012 DISS40 (DISS40(SOAD))

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26/06/1226 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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19/06/1219 June 2012 FIRST GAZETTE

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19/06/1119 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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