BURNHAM WICK SOLAR LIMITED
ActiveCompany no. 08367664 · Private limited company · Incorporated 21 Jan 2013
Company no. 08367664 · Private limited company · Incorporated 21 Jan 2013
Original documents filed with Companies House · 91 filings
17 Aug 2015
Officers
Appointment of Mr Alan Mitchell Shaffran as a director on 5 Aug 2015
PDF · 2 pages
14 Aug 2015
Officers
Appointment of Mr Luca Di Rico as a director on 5 Aug 2015
PDF · 2 pages
14 Aug 2015
Officers
Termination of appointment of John William Dunlop as a director on 5 Aug 2015
PDF · 1 page
14 Aug 2015
Officers
Appointment of Quintas Energy Uk Ltd as a secretary on 5 Aug 2015
PDF · 2 pages
14 Aug 2015
Officers
Termination of appointment of Denis Roger Gross as a director on 5 Aug 2015
PDF · 1 page
14 Aug 2015
Address
Registered office address changed from 15 Logs Hill Chislehurst Kent BR7 5LN to C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square, Canary Wharf London E14 9GE on 14 Aug 2015
PDF · 1 page
29 Jun 2015
Accounts
Previous accounting period shortened from 31 Jan 2015 to 31 Dec 2014
PDF · 1 page
7 Jan 2015
Annual return
Annual return made up to 31 Dec 2014 with full list of shareholders
PDF · 3 pages
20 Oct 2014
Accounts
Total exemption small company accounts made up to 31 Jan 2014
PDF · 5 pages
22 Jul 2014
Officers
Termination of appointment of Clare Jana Dunlop as a director on 12 Jul 2014
Filed on paper · 2 pages
Showing 76–91 of 91 filings. Documents open on Companies House in a new tab.
27 Jan 2014
Annual return
Annual return made up to 21 Jan 2014 with full list of shareholders
PDF · 3 pages