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MILBORNE PORT SOLAR FARM LTD

Company number 08981269

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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 Nov 2019 TM01 Termination of appointment of Hang Chen as a director on 26 November 2019
29 Nov 2019 AP01 Appointment of Mr Edward William Mole as a director on 26 November 2019
29 Nov 2019 PSC02 Notification of Elm Solar Holdings Limited as a person with significant control on 26 November 2019
29 Nov 2019 PSC07 Cessation of Cs Uk Holdings Iii Limited as a person with significant control on 26 November 2019
29 Nov 2019 AD01 Registered office address changed from 1 Lumley Street London England W1K 6TT England to 6th Floor, 338 Euston Road London NW1 3BG on 29 November 2019
29 Nov 2019 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 26 November 2019
20 Nov 2019 TM02 Termination of appointment of Jd Secretariat Ltd as a secretary on 25 October 2019
19 Nov 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019
28 Oct 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CH01 Director's details changed for Mr Hang Chen on 17 September 2019
23 Jul 2019 TM01 Termination of appointment of Arthur Jian Chien as a director on 17 July 2019
23 Jul 2019 TM01 Termination of appointment of Yumin Liu as a director on 20 July 2019
23 Jul 2019 AP01 Appointment of Mr Hang Chen as a director on 18 July 2019
23 Jul 2019 AP01 Appointment of Mr Ismael Guerrero-Arias as a director on 18 July 2019
09 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
01 Apr 2019 AP01 Appointment of Mr Yumin Liu as a director on 19 February 2019
15 Mar 2019 TM01 Termination of appointment of Guido Prearo as a director on 19 February 2019
15 Oct 2018 TM01 Termination of appointment of Roberto Scognamiglio as a director on 19 September 2018
15 Oct 2018 AP01 Appointment of Mr Arthur Jian Chien as a director on 9 October 2018
30 Jul 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
26 Jun 2018 PSC07 Cessation of Cs Uk Parent Ii Ltd as a person with significant control on 16 January 2018
26 Jun 2018 PSC02 Notification of Cs Uk Holdings Iii Limited as a person with significant control on 16 January 2018
13 Apr 2018 TM01 Termination of appointment of Raul Serna as a director on 10 April 2018
13 Apr 2018 AP01 Appointment of Mr Roberto Scognamiglio as a director on 10 April 2018