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NCH SOLAR1 LIMITED

Company number 08992898

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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)
22 Apr 2020 SH19 Statement of capital on 22 April 2020
  • GBP 6,946,567
22 Apr 2020 CAP-SS Solvency Statement dated 10/04/20
22 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Jun 2019 AP01 Appointment of Rong-Che Chen as a director on 6 May 2019
04 Jun 2019 TM01 Termination of appointment of Hui-Ling Lo as a director on 6 May 2019
04 Jun 2019 AP01 Appointment of Kuo-Chang Liao as a director on 6 May 2019
04 Jun 2019 TM01 Termination of appointment of David Yuan-Liang Su as a director on 6 May 2019
23 Apr 2019 CH01 Director's details changed for Hui-Ling Lo on 12 April 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 7,446,567
26 Feb 2019 CAP-SS Solvency Statement dated 07/01/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
10 Apr 2018 TM01 Termination of appointment of Nien-Fang Tsai as a director on 31 March 2018
10 Apr 2018 AP01 Appointment of Hui-Ling Lo as a director on 1 April 2018
16 Jan 2018 SH20 Statement by Directors
16 Jan 2018 SH19 Statement of capital on 16 January 2018
  • GBP 7,946,567
16 Jan 2018 CAP-SS Solvency Statement dated 15/12/17
16 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates