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FLIT SOLAR PARK LIMITED

Company number 08626907

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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)
22 Mar 2019 TM01 Termination of appointment of Yaling Liu as a director on 19 March 2019
22 Mar 2019 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 19 March 2019
09 Nov 2018 TM01 Termination of appointment of Alan Li as a director on 31 October 2018
09 Nov 2018 TM01 Termination of appointment of Ping Maggie Qiu as a director on 31 October 2018
08 Nov 2018 AP01 Appointment of Ms Yaling Liu as a director on 31 October 2018
08 Nov 2018 AP01 Appointment of Mr Guangqiang Li as a director on 31 October 2018
19 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
17 Feb 2018 PSC08 Notification of a person with significant control statement
17 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 17 February 2018
13 Sep 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
30 Aug 2017 AP04 Appointment of Accomplish Secretaries Limited as a secretary on 21 July 2017
30 Aug 2017 AD01 Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 August 2017
22 Aug 2017 CS01 Confirmation statement made on 4 July 2017 with updates
27 Jul 2017 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 21 July 2017
27 Jun 2017 AA Full accounts made up to 30 September 2016
03 Apr 2017 TM01 Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016
27 Feb 2017 TM01 Termination of appointment of Neil Richardson as a director on 20 January 2017
27 Feb 2017 AP01 Appointment of Ms Ping Maggie Qiu as a director on 20 January 2017
27 Feb 2017 AP01 Appointment of Mr Alan Li as a director on 20 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017 MR01 Registration of charge 086269070001, created on 19 January 2017
07 Nov 2016 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
23 Aug 2016 CS01 Confirmation statement made on 4 July 2016 with updates
11 Aug 2016 AP01 Appointment of Mr Neil Richardson as a director on 31 July 2016