GSII ERROL SOLAR PV LIMITED

Company number 08838309

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(6 pages)
09 Dec 2016	MR01	Registration of charge 088383090007, created on 8 December 2016	(9 pages)
06 Dec 2016	MR01	Registration of charge 088383090006, created on 30 November 2016	(20 pages)
02 Dec 2016	MR04	Satisfaction of charge 088383090001 in full	(1 page)
02 Dec 2016	MR01	Registration of charge 088383090005, created on 30 November 2016	(53 pages)
09 Nov 2016	MR04	Satisfaction of charge 088383090003 in full	(4 pages)
31 Oct 2016	MR01	Registration of charge 088383090004, created on 25 October 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(11 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Jul 2016	MR01	Registration of charge 088383090003, created on 1 July 2016	(9 pages)
01 Jul 2016	MR01	Registration of charge 088383090002, created on 27 June 2016	(20 pages)
25 May 2016	CH01	Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)
23 Feb 2016	CH01	Director's details changed for Mr Raul Serna on 12 February 2016	(3 pages)
13 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(9 pages)
09 Dec 2015	MR01	Registration of charge 088383090001, created on 30 November 2015	(53 pages)
04 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
13 Oct 2015	AP04	Appointment of Jd Secretariat Limited as a secretary on 6 October 2015	(2 pages)
27 Sep 2015	CERTNM	Company name changed errol solar pv LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-08	(3 pages)
27 Sep 2015	CONNOT	Change of name notice	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Joseph Walsh as a director on 8 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Colm Jude James Murphy as a director on 8 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Tony Kilduff as a director on 8 September 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Ronan Kilduff as a director on 8 September 2015	(1 page)
21 Sep 2015	AP01	Appointment of Mr Raul Serna as a director on 8 September 2015	(2 pages)