- Company Overview for REDBRIDGE ROAD SOLAR PARK LIMITED (08263126)
- Filing history for REDBRIDGE ROAD SOLAR PARK LIMITED (08263126)
- People for REDBRIDGE ROAD SOLAR PARK LIMITED (08263126)
- Charges for REDBRIDGE ROAD SOLAR PARK LIMITED (08263126)
- More for REDBRIDGE ROAD SOLAR PARK LIMITED (08263126)
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) |
---|---|---|---|
27 Feb 2021 | CH01 | Director's details changed for Ms Karin Stephanie Kaiser on 21 December 2020 | |
09 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
03 Dec 2020 | CH01 | Director's details changed for Mr Adriano Tortora on 29 November 2020 | |
17 Nov 2020 | RESOLUTIONS |
Resolutions
|
|
17 Nov 2020 | MA | Memorandum and Articles of Association | |
13 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
05 Oct 2020 | CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 2 October 2020 | |
10 Feb 2020 | AD02 | Register inspection address has been changed from 15 Golden Square London W1F 9JG to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU | |
10 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with updates | |
22 Jan 2020 | AP01 | Appointment of Mr Adriano Tortora as a director on 20 December 2019 | |
22 Jan 2020 | AP01 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 20 December 2019 | |
22 Jan 2020 | AP03 | Appointment of Mr Michael Liow Ha Kow as a secretary on 20 December 2019 | |
22 Jan 2020 | TM02 | Termination of appointment of Anish Krishna Parmar as a secretary on 20 December 2019 | |
25 Nov 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 25 November 2019 | |
10 Oct 2019 | CH01 | Director's details changed for Mr Lee Shamai Moscovitch on 3 October 2019 | |
19 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
22 Feb 2019 | CH01 | Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019 | |
11 Feb 2019 | CS01 | Confirmation statement made on 31 January 2019 with updates | |
11 Feb 2019 | PSC07 | Cessation of New Horizons Generation Limited as a person with significant control on 21 December 2018 | |
11 Feb 2019 | PSC02 | Notification of Greencoat Solar Assets I Limited as a person with significant control on 21 December 2018 | |
11 Feb 2019 | AD04 | Register(s) moved to registered office address C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU | |
11 Feb 2019 | AD01 | Registered office address changed from C/O Low Carbon Ltd 13 Berkeley Street London England W1J 8DU England to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 11 February 2019 | |
25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Jul 2018 | MR04 | Satisfaction of charge 082631260001 in full | |
24 Jul 2018 | MR04 | Satisfaction of charge 082631260002 in full |