BEESTON SOLAR LIMITED

Company number 08426394

Date	Type	Description	View / Download
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
22 May 2019	AP02	Appointment of Uk Officer Ltd as a director on 8 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
13 Feb 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
12 Oct 2018	AP01	Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
16 Jan 2018	PSC02	Notification of Solar Finco 1 Limited as a person with significant control on 5 January 2018	(2 pages)
16 Jan 2018	PSC07	Cessation of Share Nominees Limited as a person with significant control on 5 January 2018	(1 page)
18 Dec 2017	MA	Memorandum and Articles of Association	(18 pages)
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
12 Dec 2017	TM01	Termination of appointment of Billy Anthony French as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Re facility agreement debenture and various other docs 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Dec 2017	MR04	Satisfaction of charge 084263940001 in full	(1 page)
05 Dec 2017	MR01	Registration of charge 084263940002, created on 1 December 2017	(147 pages)
23 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
14 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,010	(5 pages)