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CANADIAN SOLAR UK LTD

Company number 09061578

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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)
12 May 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 12 May 2020
10 Feb 2020 AP01 Appointment of Mr Xinbo Zhu as a director on 15 January 2020
03 Feb 2020 AA Full accounts made up to 31 December 2018
31 Jan 2020 TM01 Termination of appointment of Susanne Pflug as a director on 15 January 2020
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
28 Mar 2019 AA Full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
22 Feb 2018 AA Full accounts made up to 31 December 2016
25 Jan 2018 PSC02 Notification of Canadian Solar Inc as a person with significant control on 6 April 2016
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
10 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
21 Feb 2017 SH20 Statement by Directors
21 Feb 2017 SH19 Statement of capital on 21 February 2017
  • GBP 93,988
21 Feb 2017 CAP-SS Solvency Statement dated 28/11/16
21 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 26/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2017 AA Full accounts made up to 31 December 2015
21 Dec 2016 MR04 Satisfaction of charge 090615780001 in full
07 Sep 2016 CH01 Director's details changed for Mr Xiaohua Qu on 3 June 2016
09 Aug 2016 RP04AR01 Second filing of the annual return made up to 26 April 2016
20 May 2016 AP01 Appointment of Mr Xiaohua Qu as a director on 16 May 2016
20 May 2016 TM01 Termination of appointment of Alexander Georg Doda as a director on 16 May 2016
20 May 2016 AP01 Appointment of Mr Yan Zhuang as a director on 16 May 2016
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 97,560
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 25,937
29 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 23,730