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KERNICK AND TRETHOSA SOLAR LIMITED

Company number 08141270

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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
  • GBP 100
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