KERNICK AND TRETHOSA SOLAR LIMITED
Company number 08141270
- Company Overview for KERNICK AND TRETHOSA SOLAR LIMITED (08141270)
- Filing history for KERNICK AND TRETHOSA SOLAR LIMITED (08141270)
- People for KERNICK AND TRETHOSA SOLAR LIMITED (08141270)
- Charges for KERNICK AND TRETHOSA SOLAR LIMITED (08141270)
- More for KERNICK AND TRETHOSA SOLAR LIMITED (08141270)
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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12 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with no updates | |
13 Feb 2018 | CH01 | Director's details changed for Mr Nicolo Paschetto on 10 February 2018 | |
19 Jan 2018 | TM01 | Termination of appointment of Diego Biasi as a director on 19 January 2018 | |
16 Jan 2018 | AP01 | Appointment of Mr Nicolo Paschetto as a director on 16 January 2018 | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
16 Aug 2017 | CS01 | Confirmation statement made on 12 July 2017 with no updates | |
17 May 2017 | TM01 | Termination of appointment of Francisco Javier Asensio Marin as a director on 16 May 2017 | |
04 May 2017 | CH01 | Director's details changed for Mr Diego Biasi on 2 April 2017 | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
16 Jul 2016 | TM01 | Termination of appointment of Matteo Fedeli as a director on 30 June 2016 | |
24 May 2016 | AP01 | Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016 | |
07 Mar 2016 | MR01 | Registration of charge 081412700002, created on 4 March 2016 | |
25 Feb 2016 | RESOLUTIONS |
Resolutions
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16 Jul 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
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29 Oct 2014 | AP01 | Appointment of Mr Matteo Fedeli as a director on 29 October 2014 | |
10 Oct 2014 | AA01 | Current accounting period extended from 30 September 2014 to 31 December 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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19 Feb 2014 | MR01 | Registration of charge 081412700001 | |
29 Nov 2013 | AD01 | Registered office address changed from , 11 Abemarle Street, London, W1S 4HH, United Kingdom on 29 November 2013 | |
29 Nov 2013 | MISC | Section 519 | |
19 Nov 2013 | AP01 | Appointment of Mr Diego Biasi as a director | |
19 Nov 2013 | AD01 | Registered office address changed from , the Lypiatts Lansdown Road, Cheltenham, Glos, GL50 2JA on 19 November 2013 | |
18 Nov 2013 | TM01 | Termination of appointment of Mark Shorrock as a director |