Total Documents | 102 |
---|
Total Pages | 602 |
---|
13 October 2023 | Group of companies' accounts made up to 31 December 2022 |
---|---|
8 September 2023 | Confirmation statement made on 8 September 2023 with updates |
17 May 2023 | Cessation of European Investments Solar Holdings Limited as a person with significant control on 31 March 2023 |
17 May 2023 | Notification of The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 31 March 2023 |
27 January 2023 | Appointment of Melissa Clare Venetia Charlton as a director on 25 January 2023 |
14 November 2022 | Change of details for European Investments Solar Holdings Limited as a person with significant control on 15 July 2020 |
7 October 2022 | Group of companies' accounts made up to 31 December 2021 |
22 September 2022 | Confirmation statement made on 8 September 2022 with no updates |
4 March 2022 | Termination of appointment of Jennifer Gascoigne as a director on 2 March 2022 |
9 September 2021 | Confirmation statement made on 8 September 2021 with no updates |
21 June 2021 | Group of companies' accounts made up to 31 December 2020 |
3 February 2021 | Second filing for the appointment of Mr Jeremy Hugh Bass as a director |
3 February 2021 | Second filing for the appointment of Mrs Jennifer Gascoigne as a director |
2 February 2021 | Director's details changed for Mr Jeremy Hugh Bass on 28 January 2021 |
2 February 2021 | Director's details changed for Mrs Jennifer Gascoigne on 28 January 2021 |
29 January 2021 | Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021
|
29 January 2021 | Appointment of Mrs Jennifer Gascoigne as a director on 28 January 2021
|
29 January 2021 | Appointment of Mr Jeremy Hugh Bass as a director on 28 January 2021
|
29 January 2021 | Appointment of Stuart Patrick Lunn as a director on 28 January 2021 |
29 January 2021 | Appointment of Mr Jeremy Hugh Bass as a director on 28 January 2021
|
29 January 2021 | Termination of appointment of Peter Douglas Stuart as a director on 28 January 2021 |
29 January 2021 | Termination of appointment of Fraser Stephen Merry as a director on 28 January 2021 |
9 September 2020 | Confirmation statement made on 8 September 2020 with updates |
18 June 2020 | Group of companies' accounts made up to 31 December 2019 |
17 February 2020 | Termination of appointment of Mitesh Raj Patel as a director on 17 February 2020 |
23 December 2019 | Appointment of Peter Douglas Stuart as a director on 19 December 2019 |
23 December 2019 | Appointment of Milan Dave as a director on 19 December 2019 |
10 December 2019 | Termination of appointment of Steven William Hughes as a director on 28 November 2019 |
25 September 2019 | Solvency Statement dated 16/09/19 |
25 September 2019 | Statement by Directors |
25 September 2019 | Statement of capital on 25 September 2019
|
25 September 2019 | Resolutions
|
24 September 2019 | Confirmation statement made on 8 September 2019 with updates |
25 July 2019 | Group of companies' accounts made up to 31 December 2018 |
22 November 2018 | Appointment of Mr Fraser Stephen Merry as a director on 14 November 2018 |
22 November 2018 | Appointment of Mr Mitesh Patel as a director on 22 November 2018 |
21 November 2018 | Termination of appointment of Richard Paul Russell as a director on 14 November 2018 |
18 September 2018 | Confirmation statement made on 8 September 2018 with updates |
28 August 2018 | Group of companies' accounts made up to 31 December 2017 |
2 February 2018 | Director's details changed for Mr Steven William Hughes on 30 January 2018 |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 |
6 October 2017 | Group of companies' accounts made up to 31 December 2016 |
14 September 2017 | Confirmation statement made on 8 September 2017 with updates |
14 September 2017 | Confirmation statement made on 8 September 2017 with updates |
22 September 2016 | Confirmation statement made on 8 September 2016 with updates |
22 September 2016 | Confirmation statement made on 8 September 2016 with updates |
21 August 2016 | Group of companies' accounts made up to 31 December 2015 |
21 August 2016 | Group of companies' accounts made up to 31 December 2015 |
27 June 2016 | Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 |
27 June 2016 | Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016 |
24 December 2015 | Appointment of Mr Russell Alan Farnhill as a director on 30 November 2015 |
24 December 2015 | Appointment of Mr Russell Alan Farnhill as a director on 30 November 2015 |
4 November 2015 | Group of companies' accounts made up to 31 December 2014 |
4 November 2015 | Group of companies' accounts made up to 31 December 2014 |
2 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Secretary's details changed for Dominic James Hearth on 8 September 2015 |
2 November 2015 | Secretary's details changed for Dominic James Hearth on 8 September 2015 |
2 November 2015 | Secretary's details changed for Dominic James Hearth on 8 September 2015 |
2 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
19 September 2015 | Compulsory strike-off action has been discontinued |
19 September 2015 | Compulsory strike-off action has been discontinued |
8 September 2015 | First Gazette notice for compulsory strike-off |
8 September 2015 | First Gazette notice for compulsory strike-off |
9 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
9 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
9 July 2015 | Statement of capital following an allotment of shares on 6 July 2015
|
19 March 2015 | Termination of appointment of Alison Wyllie as a secretary on 6 January 2015 |
19 March 2015 | Termination of appointment of Alison Wyllie as a secretary on 6 January 2015 |
19 March 2015 | Termination of appointment of Alison Wyllie as a secretary on 6 January 2015 |
26 January 2015 | Second filing of AP01 previously delivered to Companies House |
26 January 2015 | Second filing of AP01 previously delivered to Companies House |
26 January 2015 | Second filing of AP01 previously delivered to Companies House |
26 January 2015 | Second filing of AP01 previously delivered to Companies House |
23 January 2015 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 23 January 2015 |
23 January 2015 | Appointment of Dominic James Hearth as a secretary on 9 January 2015 |
23 January 2015 | Appointment of Dominic James Hearth as a secretary on 9 January 2015 |
23 January 2015 | Appointment of Dominic James Hearth as a secretary on 9 January 2015 |
23 January 2015 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 23 January 2015 |
9 December 2014 | Termination of appointment of Jonathan Mark Entract as a director on 14 November 2014 |
9 December 2014 | Termination of appointment of Mark Christopher Wayment as a director on 14 November 2014 |
9 December 2014 | Termination of appointment of Mark Christopher Wayment as a director on 14 November 2014 |
9 December 2014 | Termination of appointment of Giulio Bellizia as a director on 14 November 2014 |
9 December 2014 | Termination of appointment of Giulio Bellizia as a director on 14 November 2014 |
9 December 2014 | Termination of appointment of Jonathan Mark Entract as a director on 14 November 2014 |
8 December 2014 | Appointment of Richard Paul Russell as a director on 14 November 2014
|
8 December 2014 | Appointment of Richard Paul Russell as a director on 14 November 2014
|
8 December 2014 | Appointment of Mr Steven William Hughes as a director on 17 November 2014
|
8 December 2014 | Appointment of Mr Steven William Hughes as a director on 17 November 2014
|
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
13 June 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
13 June 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
27 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
27 May 2014 | Statement of capital following an allotment of shares on 22 May 2014
|
15 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
15 October 2013 | Statement of capital following an allotment of shares on 17 September 2013
|
16 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
16 September 2013 | Current accounting period extended from 30 September 2014 to 31 December 2014 |
9 September 2013 | Incorporation
|
9 September 2013 | Incorporation
|