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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)
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 501
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 6,281
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 17,947
28 Apr 2016 AUD Auditor's resignation
27 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-27
  • GBP 500

Statement of capital on 2016-08-09
  • GBP 99,769
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.
18 Apr 2016 AUD Auditor's resignation
07 Mar 2016 MR01 Registration of charge 090615780001, created on 25 February 2016
14 Nov 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 500
08 Dec 2014 AP01 Appointment of Mr Alexander Georg Doda as a director on 3 December 2014
08 Dec 2014 TM01 Termination of appointment of Jan Kuerschner as a director on 3 December 2014
05 Sep 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
05 Sep 2014 AD01 Registered office address changed from , 5 st John's Lane, London, EC1M 4BH, England to 1 Lumley Street Mayfair London W1K 6TT on 5 September 2014
05 Sep 2014 AP04 Appointment of Jd Secretariat Limited as a secretary on 15 August 2014
29 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-29
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted