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GSII ERROL SOLAR PV LIMITED

Company number 08838309

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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)
29 Jul 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 30 January 2019
21 Jan 2019 PSC05 Change of details for Gsii Porter 3 Limited as a person with significant control on 7 March 2018
18 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
18 Jan 2019 AD01 Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on 18 January 2019
25 Oct 2018 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018
24 Oct 2018 AD01 Registered office address changed from 1 Lumley Street London W1K 6TT to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 24 October 2018
24 Oct 2018 PSC05 Change of details for Gsii Porter 3 Limited as a person with significant control on 29 September 2018
13 Aug 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 PSC05 Change of details for Canadian Solar Uk Investment Limited as a person with significant control on 6 March 2018
09 Apr 2018 CH01 Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018
21 Mar 2018 CERTNM Company name changed csi errol solar pv LIMITED\certificate issued on 21/03/18
  • NM04 ‐ Change of name by provision in articles
08 Mar 2018 TM01 Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018
06 Mar 2018 TM01 Termination of appointment of Guido Prearo as a director on 20 February 2018
06 Mar 2018 AP01 Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018
06 Mar 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018
20 Feb 2018 MR04 Satisfaction of charge 088383090005 in full
20 Feb 2018 MR04 Satisfaction of charge 088383090006 in full
20 Feb 2018 MR04 Satisfaction of charge 088383090007 in full
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
25 Sep 2017 AA Full accounts made up to 31 December 2016
28 Jun 2017 AP01 Appointment of Mr Guido Prearo as a director on 20 June 2017
28 Jun 2017 TM01 Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017
09 Feb 2017 MR04 Satisfaction of charge 088383090004 in full
09 Feb 2017 MR04 Satisfaction of charge 088383090002 in full