GSII WICK ROAD SOLAR PV LIMITED

Company number 08923330

Date	Type	Description	View / Download
25 Oct 2018	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 29 September 2018	(1 page)
24 Oct 2018	AD01	Registered office address changed from 1 Lumley Street London W1K 6TT England to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 24 October 2018	(1 page)
24 Oct 2018	PSC05	Change of details for Gsii Porter 3 Limited as a person with significant control on 29 September 2018	(2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
20 Apr 2018	PSC05	Change of details for Canadian Solar Uk Investment Limited as a person with significant control on 6 March 2018	(2 pages)
09 Apr 2018	CH01	Director's details changed for Miss Karin Stephanie Kaiser on 4 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with updates	(5 pages)
21 Mar 2018	CERTNM	Company name changed csi wick road solar pv LIMITED\certificate issued on 21/03/18 NM04 ‐ Change of name by provision in articles	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Raul Serna Serna Barrera as a director on 20 February 2018	(1 page)
06 Mar 2018	AP01	Appointment of Miss Karin Stephanie Kaiser as a director on 20 February 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Lee Shamai Moscovitch as a director on 20 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Guido Prearo as a director on 20 February 2018	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 089233300002 in full	(1 page)
20 Feb 2018	MR04	Satisfaction of charge 089233300003 in full	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
29 Jun 2017	TM01	Termination of appointment of Dimitrios Giannoulakis as a director on 20 June 2017	(1 page)
29 Jun 2017	AP01	Appointment of Mr Guido Prearo as a director on 20 June 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
02 Dec 2016	MR01	Registration of charge 089233300002, created on 30 November 2016	(53 pages)
02 Dec 2016	MR01	Registration of charge 089233300003, created on 30 November 2016	(9 pages)
02 Dec 2016	MR04	Satisfaction of charge 089233300001 in full	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
25 May 2016	CH01	Director's details changed for Mr Raul Serna Serna Barrera on 24 May 2016	(2 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
24 Mar 2016	AP01	Appointment of Mr Dimitrios Giannoulakis as a director on 18 March 2016	(2 pages)