QUERCUS RENEWABLE HOLDING 1 LIMITED
Company number 08885600
- Company Overview for QUERCUS RENEWABLE HOLDING 1 LIMITED (08885600)
- Filing history for QUERCUS RENEWABLE HOLDING 1 LIMITED (08885600)
- People for QUERCUS RENEWABLE HOLDING 1 LIMITED (08885600)
- Charges for QUERCUS RENEWABLE HOLDING 1 LIMITED (08885600)
- More for QUERCUS RENEWABLE HOLDING 1 LIMITED (08885600)
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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11 Feb 2019 | PSC01 | Notification of Nicolo Paschetto as a person with significant control on 3 July 2018 | |
11 Feb 2019 | PSC07 | Cessation of Diego Biasi as a person with significant control on 19 January 2018 | |
14 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Jul 2018 | TM01 | Termination of appointment of Nikolaj Harbo as a director on 4 July 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Nicolo Paschetto as a director on 3 July 2018 | |
15 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
19 Jan 2018 | TM01 | Termination of appointment of Diego Biasi as a director on 19 January 2018 | |
20 Dec 2017 | AP01 | Appointment of Mr Nikolaj Harbo as a director on 20 December 2017 | |
14 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
17 May 2017 | TM01 | Termination of appointment of Francisco Javier Asensio Marin as a director on 16 May 2017 | |
04 May 2017 | CH01 | Director's details changed for Mr Diego Biasi on 2 April 2017 | |
10 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
28 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jul 2016 | TM01 | Termination of appointment of Matteo Fedeli as a director on 30 June 2016 | |
27 Jun 2016 | MR01 | Registration of charge 088856000005, created on 23 June 2016 | |
02 Jun 2016 | CH01 | Director's details changed for Mr Francisco Jabier Asensio Marin on 2 June 2016 | |
24 May 2016 | AP01 | Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016 | |
07 Mar 2016 | MR01 | Registration of charge 088856000004, created on 4 March 2016 | |
07 Mar 2016 | MR01 | Registration of charge 088856000003, created on 4 March 2016 | |
12 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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25 Nov 2015 | AA | Micro company accounts made up to 31 December 2014 | |
08 Jul 2015 | MR01 | Registration of charge 088856000001, created on 2 July 2015 | |
07 Jul 2015 | MR01 | Registration of charge 088856000002, created on 2 July 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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06 Jan 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 |