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QUERCUS RENEWABLE HOLDING 1 LIMITED

Company number 08885600

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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 2024 AA Accounts for a small company made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 10 February 2024 with no updates
03 Jul 2023 AA Accounts for a small company made up to 31 December 2022
22 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
20 Jun 2022 AA Accounts for a small company made up to 31 December 2021
11 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
14 Jun 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
14 Apr 2021 PSC01 Notification of Eugenio De Blasio as a person with significant control on 6 March 2020
09 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 9 April 2021
11 Dec 2020 AD01 Registered office address changed from 11 Albemarle Street London W1S 4HH to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 December 2020
05 Nov 2020 PSC08 Notification of a person with significant control statement
04 Nov 2020 PSC07 Cessation of Asif Rafique as a person with significant control on 6 March 2020
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
09 Mar 2020 AP01 Appointment of Mr Eugenio De Blasio as a director on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr Samir Rahmatullah Sayeed as a director on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr Daniele Camponeschi as a director on 6 March 2020
09 Mar 2020 TM01 Termination of appointment of Asif Rafique as a director on 6 March 2020
23 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 PSC07 Cessation of Nicolo Paschetto as a person with significant control on 23 April 2019
01 May 2019 PSC01 Notification of Asif Rafique as a person with significant control on 18 April 2019
01 May 2019 TM01 Termination of appointment of Nicolo Paschetto as a director on 23 April 2019
01 May 2019 AP01 Appointment of Mr Asif Rafique as a director on 18 April 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates