- Company Overview for CANADIAN SOLAR UK LTD (09061578)
- Filing history for CANADIAN SOLAR UK LTD (09061578)
- People for CANADIAN SOLAR UK LTD (09061578)
- Charges for CANADIAN SOLAR UK LTD (09061578)
- More for CANADIAN SOLAR UK LTD (09061578)
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) |
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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
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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
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21 Feb 2017 | CAP-SS | Solvency Statement dated 28/11/16 | |
21 Feb 2017 | RESOLUTIONS |
Resolutions
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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
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29 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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29 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 February 2016
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