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TIERS CROSS SOLAR LIMITED

Company number 08529856

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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)
10 Aug 2018 CS01 Confirmation statement made on 14 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
14 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
04 Jul 2017 PSC01 Notification of Diego Biasi as a person with significant control on 1 June 2017
26 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with 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
16 Jul 2016 TM01 Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
24 May 2016 AP01 Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 MR01 Registration of charge 085298560004, created on 18 June 2015
19 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
04 Feb 2015 MR01 Registration of charge 085298560003, created on 30 January 2015
03 Feb 2015 MA Memorandum and Articles of Association
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
02 Jun 2014 AP01 Appointment of Mr Matteo Fedeli as a director
02 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 22/05/2014
06 Dec 2013 TM01 Termination of appointment of Garry Peagam as a director