Advanced company searchLink opens in new window

GSII TREFULLOCK SOLAR LIMITED

Company number 07244107

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Nov 2021 CERTNM Company name changed ks spv 1 LIMITED\certificate issued on 25/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-18
23 Nov 2021 PSC07 Cessation of Thorsten Eitle as a person with significant control on 18 November 2021
23 Nov 2021 PSC07 Cessation of Ingo Burkhardt as a person with significant control on 18 November 2021
23 Nov 2021 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 18 November 2021
22 Nov 2021 TM01 Termination of appointment of Ingo Burkhardt as a director on 18 November 2021
22 Nov 2021 TM01 Termination of appointment of Thorsten Eitle as a director on 18 November 2021
22 Nov 2021 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to 8th Floor 1 Fleet Place London EC4M 7RA on 22 November 2021
22 Nov 2021 AP01 Appointment of Florian Kirk Junghans as a director on 18 November 2021
22 Nov 2021 AP01 Appointment of Karin Kaiser as a director on 18 November 2021
22 Nov 2021 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 18 November 2021
11 Sep 2021 AA Accounts for a small company made up to 30 June 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
16 Nov 2020 AA Accounts for a small company made up to 30 June 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
24 Oct 2019 AA Accounts for a small company made up to 30 June 2019
13 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
04 Sep 2018 AA Accounts for a small company made up to 30 June 2018
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
04 May 2018 PSC04 Change of details for Mr Ingo Burkhardt as a person with significant control on 4 May 2018
04 May 2018 CH01 Director's details changed for Mr Ingo Burkhardt on 4 May 2018
14 Sep 2017 AA Accounts for a small company made up to 30 June 2017
10 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
19 Oct 2016 AA Accounts for a small company made up to 30 June 2016
26 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 906,158
19 Oct 2015 AA Accounts for a small company made up to 30 June 2015