GSII INFRA 3 UK SOLAR LTD

Company number 08985700

Date	Type	Description	View / Download
06 Oct 2016	AP01	Appointment of Mr Andrew Derek Freeman as a director on 5 October 2016	(2 pages)
05 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-05	(3 pages)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(4 pages)
28 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 January 2015	(1 page)
17 Sep 2015	CH04	Secretary's details changed for Doran & Minehane Limited on 1 September 2015	(1 page)
01 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1	(4 pages)
01 Apr 2015	AP04	Appointment of Doran & Minehane Limited as a secretary on 31 March 2015	(2 pages)
01 Apr 2015	TM02	Termination of appointment of Pario Limited as a secretary on 31 March 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to 1St Floor, 94-96 Wigmore Street London W1U 3RF on 1 April 2015	(1 page)
24 Nov 2014	AP04	Appointment of Pario Limited as a secretary on 28 October 2014	(2 pages)
24 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from Tubs Hill House London Road Sevenoaks Kent TN13 1BL United Kingdom to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 24 November 2014	(1 page)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 1	(22 pages)