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WEST KINGSMILL SOLAR LIMITED

Company number 08395446

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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)
04 Nov 2014	AD01	Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to C/O C/O Pvm Consultants Ltd Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 4 November 2014	View PDF Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL United Kingdom to C/O C/O Pvm Consultants Ltd Trevithick Brunel Business Park St. Austell Cornwall PL25 4TJ on 4 November 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AP03	Appointment of Miss Natasha Kuller as a secretary on 16 September 2014	View PDF Appointment of Miss Natasha Kuller as a secretary on 16 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor, Ergon House Horseferry Road London SW1P 2AL on 11 August 2014	View PDF Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to 5Th Floor, Ergon House Horseferry Road London SW1P 2AL on 11 August 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 16,991.51	View PDF Statement of capital following an allotment of shares on 15 October 2013 GBP 16,991.51 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 16,991.51	View PDF Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 16,991.51 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 16,991.5	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 16,991.5 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	SH02	Sub-division of shares on 22 August 2013	View PDF Sub-division of shares on 22 August 2013 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
25 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AP01	Appointment of Mr Michael John Hughes as a director	View PDF Appointment of Mr Michael John Hughes as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AP01	Appointment of Mr Peter Graham Mcintosh as a director	View PDF Appointment of Mr Peter Graham Mcintosh as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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