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TGC SOLAR SLADE LIMITED

Company number 07521199

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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)
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
  • GBP 1
09 Dec 2015 MR01 Registration of charge 075211990002, created on 30 November 2015
04 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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