- Company Overview for TGC SOLAR SLADE LIMITED (07521199)
- Filing history for TGC SOLAR SLADE LIMITED (07521199)
- People for TGC SOLAR SLADE LIMITED (07521199)
- Charges for TGC SOLAR SLADE LIMITED (07521199)
- More for TGC SOLAR SLADE LIMITED (07521199)
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) |
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20 Apr 2018 | PSC05 | Change of details for Canadian Solar Uk Investment Limited as a person with significant control on 6 March 2018 | |
12 Mar 2018 | TM01 | Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018 | |
09 Mar 2018 | AP01 | Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018 | |
09 Mar 2018 | TM01 | Termination of appointment of Guido Prearo as a director on 20 February 2018 | |
20 Feb 2018 | CS01 | Confirmation statement made on 20 February 2018 with updates | |
20 Feb 2018 | MR04 | Satisfaction of charge 075211990003 in full | |
20 Feb 2018 | MR04 | Satisfaction of charge 075211990004 in full | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Jun 2017 | TM01 | Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017 | |
29 Jun 2017 | AP01 | Appointment of Mr Guido Prearo as a director on 20 June 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
02 Dec 2016 | MR04 | Satisfaction of charge 075211990001 in full | |
02 Dec 2016 | MR01 | Registration of charge 075211990004, created on 30 November 2016 | |
02 Dec 2016 | MR01 | Registration of charge 075211990003, created on 30 November 2016 | |
02 Dec 2016 | MR04 | Satisfaction of charge 075211990002 in full | |
21 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 May 2016 | CH01 | Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016 | |
24 Mar 2016 | AP01 | Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016 | |
23 Feb 2016 | CH01 | Director's details changed for Mr Raul Serna on 12 February 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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09 Dec 2015 | MR01 | Registration of charge 075211990002, created on 30 November 2015 | |
04 Dec 2015 | RESOLUTIONS |
Resolutions
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01 Dec 2015 | MR01 | Registration of charge 075211990001, created on 30 November 2015 | |
22 Sep 2015 | AA01 | Current accounting period shortened from 29 February 2016 to 31 December 2015 |