- Company Overview for EGMANTON SOLAR PARK LIMITED (08739720)
- Filing history for EGMANTON SOLAR PARK LIMITED (08739720)
- People for EGMANTON SOLAR PARK LIMITED (08739720)
- Charges for EGMANTON SOLAR PARK LIMITED (08739720)
- More for EGMANTON SOLAR PARK LIMITED (08739720)
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) |
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22 Mar 2019 | AP01 | Appointment of Mr Ralph Nash 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 Ping Maggie Qiu as a director on 31 October 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Alan Li 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 | |
21 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 | |
29 Aug 2017 | AP04 | Appointment of Accomplish Secretaries Limited as a secretary on 21 July 2017 | |
29 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 29 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 | |
26 Jun 2017 | AA | Full accounts made up to 30 September 2016 | |
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 | |
27 Feb 2017 | TM01 | Termination of appointment of Neil Richardson as a director on 20 January 2017 | |
21 Feb 2017 | TM01 | Termination of appointment of Eleftherios Kapsogiorgos as a director on 9 September 2016 | |
26 Jan 2017 | RESOLUTIONS |
Resolutions
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20 Jan 2017 | MR01 | Registration of charge 087397200001, created on 19 January 2017 | |
04 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 |