NCH SOLAR1 LIMITED

Company number 08992898

Date	Type	Description	View / Download
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
18 Aug 2021	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz as a director	(1 page)
16 Jun 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 26 May 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Rong-Che Chen as a director on 26 May 2021	(1 page)
15 Jun 2021	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 26 May 2021	(2 pages)
10 Jun 2021	PSC07	Cessation of General Energy Solutions Uk Limited as a person with significant control on 26 May 2021	(1 page)
10 Jun 2021	PSC02	Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 26 May 2021	(2 pages)
10 Jun 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to St Helen's 1 Undershaft London EC3P 3DQ on 10 June 2021	(1 page)
03 Jun 2021	AUD	Auditor's resignation	(1 page)
26 Apr 2021	SH19	Statement of capital on 26 April 2021 GBP 46,567	(3 pages)
26 Apr 2021	SH20	Statement by Directors	(1 page)
26 Apr 2021	CAP-SS	Solvency Statement dated 15/04/21	(1 page)
26 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
23 Mar 2021	TM01	Termination of appointment of Kuo-Chang Liao as a director on 19 March 2021	(1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(13 pages)
22 Apr 2020	SH20	Statement by Directors	(1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 6,946,567	(3 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 10/04/20	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
04 Jun 2019	AP01	Appointment of Rong-Che Chen as a director on 6 May 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Hui-Ling Lo as a director on 6 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Kuo-Chang Liao as a director on 6 May 2019	(2 pages)