SHAMS MAAN SOLAR UK LIMITED

Company number 09058747

Date	Type	Description	View / Download
23 Jan 2020	AP01	Appointment of Mr Shoichi Takeshita as a director on 22 January 2020	(2 pages)
23 Jan 2020	TM01	Termination of appointment of Keiichi Suzuki as a director on 22 January 2020	(1 page)
23 Jan 2020	TM01	Termination of appointment of Yukinori Kodaira as a director on 22 January 2020	(1 page)
19 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
23 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
11 Sep 2017	PSC02	Notification of The State of Qatar as a person with significant control on 29 April 2017	(1 page)
11 Sep 2017	PSC02	Notification of Kawar Solar Investments Limited as a person with significant control on 22 April 2016	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
21 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
16 Nov 2016	AP01	Appointment of Mr Khalid Mohd Jolo as a director on 10 November 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Fawaz Abdulaziz Sa Al-Baker as a director on 10 November 2016	(1 page)
25 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 July 2016 USD 22,093,346	(3 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
11 May 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 USD 17,159,144	(3 pages)
21 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 19/02/2016	(6 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 USD 13,353,355 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2016	(4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 USD 11,777,635	(3 pages)
22 Sep 2015	AP01	Appointment of Mr Yukinori Kodaira as a director on 17 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Motosaburo Suzuki as a director on 17 September 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-10 USD 10,240,792	(6 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 USD 10,240,792	(3 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)

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