NCH SOLAR1 LIMITED

Company number 08992898

Date	Type	Description	View / Download
22 Mar 2017	CH01	Director's details changed for David Yuan-Liang Su on 22 March 2017	(2 pages)
13 Sep 2016	SH19	Statement of capital on 13 September 2016 GBP 8,696,567	(3 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
18 Jul 2016	SH20	Statement by Directors	(1 page)
18 Jul 2016	CAP-SS	Solvency Statement dated 14/06/16	(1 page)
18 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 May 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,796,567	(3 pages)
29 Jan 2016	CH01	Director's details changed for Nien-Fang Tsai on 19 January 2016	(2 pages)
26 Jan 2016	CH01	Director's details changed for David Yuan-Liang Su on 26 January 2016	(2 pages)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 10,796,567	(3 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
19 Aug 2015	AP01	Appointment of Nien-Fang Tsai as a director on 30 June 2015	(2 pages)
18 Aug 2015	TM01	Termination of appointment of Shu-Ying Lo as a director on 30 June 2015	(1 page)
18 Aug 2015	TM01	Termination of appointment of Tien-Fu Tsai as a director on 30 June 2015	(1 page)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 6,994,286	(3 pages)
15 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
06 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 358,465	(4 pages)
01 May 2015	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 358,465	(3 pages)
01 May 2015	AP01	Appointment of Shu-Ying Lo as a director on 19 August 2014	(2 pages)
01 May 2015	TM01	Termination of appointment of Nien-Fang Tsai as a director on 19 August 2014	(1 page)
01 May 2015	AP01	Appointment of Tien-Fu Tsai as a director on 19 August 2014	(2 pages)
29 Apr 2015	AP01	Appointment of David Yuan Liang Su as a director on 4 August 2014 ANNOTATION Clarification This document is a duplicate of the second filed AP01 registered on 22/04/2015	(4 pages)
26 Apr 2015	AD01	Registered office address changed from 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL England to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 April 2015	(2 pages)
22 Apr 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Yuan-Liang Su	(5 pages)
04 Nov 2014	AD01	Registered office address changed from 44 Hoddesdon Industrial Centre Pindar Road Hoddesdon Hertfordshire EN11 0FF United Kingdom to 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL on 4 November 2014	(1 page)

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