MTS TONGE SOLAR LIMITED

Company number 08572271

Date	Type	Description	View / Download
05 Aug 2019	PSC05	Change of details for Voltalia Sa as a person with significant control on 5 August 2019	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
28 May 2019	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to One Lyric Square Lyric Square London W6 0NB on 28 May 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Valerio Senatore as a director on 18 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Ms Alessandra Brioschi as a director on 18 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Rui Antero Teixeira Ribeiro as a director on 18 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr Simon John Holt as a director on 18 February 2019	(2 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
05 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
17 May 2018	MR04	Satisfaction of charge 085722710001 in full	(1 page)
05 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 5 March 2018	(2 pages)
05 Mar 2018	PSC02	Notification of Voltalia Sa as a person with significant control on 1 March 2018	(2 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
04 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
04 Nov 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
03 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 100	(6 pages)
14 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(3 pages)
07 Sep 2015	AP01	Appointment of Mr Valerio Senatore as a director on 18 August 2015	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Filinto Manuel Gomes Ventura Santos Martins as a director on 18 August 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Filipe Almeida Dos Santos as a director on 17 April 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mr Filinto Manuel Gomes Ventura Santos Martins as a director on 17 April 2015	(2 pages)
30 Mar 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
22 Dec 2014	TM01	Termination of appointment of Joao Miguel Correia Da Silva Cunha as a director on 19 December 2014	(1 page)