Total Documents | 112 |
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Total Pages | 708 |
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13 October 2023 | Full accounts made up to 31 December 2022 |
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30 August 2023 | Confirmation statement made on 30 August 2023 with no updates |
1 June 2023 | Termination of appointment of Jonathan Paul Beeson as a director on 1 June 2023 |
15 November 2022 | Change of details for European Investments Solar Holdings Limited as a person with significant control on 15 July 2020 |
5 October 2022 | Confirmation statement made on 30 August 2022 with no updates |
24 August 2022 | Full accounts made up to 31 December 2021 |
8 July 2022 | Appointment of Ms Louise Charlotte Hetty Kingsley as a director on 7 July 2022 |
7 July 2022 | Termination of appointment of Mitesh Raj Patel as a director on 7 July 2022 |
31 August 2021 | Confirmation statement made on 30 August 2021 with no updates |
21 June 2021 | Full accounts made up to 31 December 2020 |
3 February 2021 | Second filing for the appointment of Mr Jonathan Paul Beeson as a director |
2 February 2021 | Director's details changed for Mr Jonathan Paul Beeson on 28 January 2021 |
29 January 2021 | Appointment of Mr Jonathan Paul Beeson as a director on 28 January 2021
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29 January 2021 | Appointment of Mr Jonathan Paul Beeson as a director on 28 January 2021
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12 October 2020 | Termination of appointment of Mark Christopher Wayment as a director on 8 October 2020 |
9 October 2020 | Appointment of Ms Giorgia Martina as a director on 8 October 2020 |
2 September 2020 | Confirmation statement made on 30 August 2020 with no updates |
17 June 2020 | Full accounts made up to 31 December 2019 |
24 February 2020 | Director's details changed for Ms Tracy Jane Scott on 31 January 2020 |
23 December 2019 | Appointment of Laura Hoddell as a director on 19 December 2019 |
10 December 2019 | Termination of appointment of Steven William Hughes as a director on 28 November 2019 |
13 September 2019 | Confirmation statement made on 30 August 2019 with updates |
24 July 2019 | Full accounts made up to 31 December 2018 |
22 November 2018 | Appointment of Mr Mitesh Patel as a director on 22 November 2018 |
22 November 2018 | Appointment of Tracy Jane Scott as a director on 14 November 2018 |
21 November 2018 | Termination of appointment of Richard Paul Russell as a director on 14 November 2018 |
25 September 2018 | Confirmation statement made on 30 August 2018 with updates |
9 July 2018 | Full accounts made up to 31 December 2017 |
13 April 2018 | Termination of appointment of Christopher John Smith as a director on 6 April 2018 |
12 April 2018 | Appointment of Mr Steven William Hughes as a director on 6 April 2018 |
4 September 2017 | Confirmation statement made on 30 August 2017 with updates |
4 September 2017 | Confirmation statement made on 30 August 2017 with updates |
18 July 2017 | Full accounts made up to 31 December 2016 |
18 July 2017 | Full accounts made up to 31 December 2016 |
21 December 2016 | Registration of charge 081956320001, created on 20 December 2016 |
21 December 2016 | Registration of charge 081956320001, created on 20 December 2016 |
9 December 2016 | Statement by Directors |
9 December 2016 | Statement of capital on 9 December 2016
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9 December 2016 | Resolutions
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9 December 2016 | Solvency Statement dated 07/12/16 |
9 December 2016 | Statement by Directors |
9 December 2016 | Statement of capital on 9 December 2016
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9 December 2016 | Solvency Statement dated 07/12/16 |
9 December 2016 | Resolutions
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22 September 2016 | Confirmation statement made on 30 August 2016 with updates |
22 September 2016 | Confirmation statement made on 30 August 2016 with updates |
21 August 2016 | Full accounts made up to 31 December 2015 |
21 August 2016 | Full accounts made up to 31 December 2015 |
4 August 2016 | Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016 |
4 August 2016 | Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016 |
28 June 2016 | Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 |
28 June 2016 | Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 |
22 January 2016 | Appointment of Richard Paul Russell as a director on 30 November 2015 |
22 January 2016 | Appointment of Christopher John Smith as a director on 30 November 2015 |
22 January 2016 | Appointment of Richard Paul Russell as a director on 30 November 2015 |
22 January 2016 | Termination of appointment of Steven William Hughes as a director on 30 November 2015 |
22 January 2016 | Appointment of Christopher John Smith as a director on 30 November 2015 |
22 January 2016 | Termination of appointment of Steven William Hughes as a director on 30 November 2015 |
14 October 2015 | Full accounts made up to 31 December 2014 |
14 October 2015 | Full accounts made up to 31 December 2014 |
29 September 2015 | Director's details changed for Mr Russell Alan Farnhill on 30 August 2015 |
29 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Director's details changed for Mr Russell Alan Farnhill on 30 August 2015 |
29 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Director's details changed for Mr Steven William Hughes on 30 August 2015 |
29 September 2015 | Director's details changed for Mr Steven William Hughes on 30 August 2015 |
29 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-29
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1 August 2014 | Statement of capital following an allotment of shares on 27 March 2014
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1 August 2014 | Statement of capital following an allotment of shares on 27 March 2014
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2 April 2014 | Appointment of Mr Steven Hughes as a director |
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
2 April 2014 | Appointment of Mr Steven Hughes as a director |
28 March 2014 | Termination of appointment of Carl Von Braun as a director |
28 March 2014 | Termination of appointment of James Pace as a director |
28 March 2014 | Termination of appointment of Carl Von Braun as a director |
28 March 2014 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 28 March 2014 |
28 March 2014 | Termination of appointment of Murrell Associates Limited as a secretary |
28 March 2014 | Appointment of Mr Dominic James Hearth as a secretary |
28 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
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28 March 2014 | Statement of capital following an allotment of shares on 27 March 2014
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28 March 2014 | Termination of appointment of Murrell Associates Limited as a secretary |
28 March 2014 | Appointment of Mr Russell Alan Farnhill as a director |
28 March 2014 | Termination of appointment of Charles Milner as a director |
28 March 2014 | Appointment of Mr Russell Alan Farnhill as a director |
28 March 2014 | Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ United Kingdom on 28 March 2014 |
28 March 2014 | Appointment of Mr Dominic James Hearth as a secretary |
28 March 2014 | Termination of appointment of Charles Milner as a director |
28 March 2014 | Termination of appointment of James Pace as a director |
20 January 2014 | Appointment of Mr Carl Von Braun as a director |
20 January 2014 | Appointment of Mr Carl Von Braun as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
19 December 2013 | Termination of appointment of David Hogg as a director |
28 October 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 |
28 October 2013 | Current accounting period extended from 31 August 2013 to 31 December 2013 |
4 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders |
4 October 2013 | Termination of appointment of a director |
4 October 2013 | Annual return made up to 30 August 2013 with a full list of shareholders |
4 October 2013 | Termination of appointment of Jens Kompauer as a director |
4 October 2013 | Termination of appointment of Jens Kompauer as a director |
4 October 2013 | Termination of appointment of a director |
19 September 2013 | Termination of appointment of Jens Kompauer as a director |
19 September 2013 | Termination of appointment of Martin Hausmann as a director |
19 September 2013 | Termination of appointment of Jens Kompauer as a director |
19 September 2013 | Termination of appointment of Martin Hausmann as a director |
11 September 2013 | Resolutions
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11 September 2013 | Resolutions
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19 August 2013 | Appointment of Mr David Robin Hogg as a director |
19 August 2013 | Appointment of Mr David Robin Hogg as a director |
30 August 2012 | Incorporation
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30 August 2012 | Incorporation
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