EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED
Company number 09139970
- Company Overview for EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED (09139970)
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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) |
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02 Jul 2020 | PSC05 | Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on 1 July 2020 | |
02 Jul 2020 | AD01 | Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
09 Aug 2019 | CS01 | Confirmation statement made on 28 July 2019 with no updates | |
08 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Aug 2018 | CS01 | Confirmation statement made on 28 July 2018 with no updates | |
04 Jul 2018 | TM01 | Termination of appointment of Anthony Charles Roper as a director on 30 June 2018 | |
12 Jan 2018 | TM02 | Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 | |
12 Jan 2018 | AP03 | Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 | |
23 Oct 2017 | CH01 | Director's details changed for Mr Philip Roger Perkins George on 23 October 2017 | |
28 Jul 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
20 Jul 2017 | AP01 | Appointment of Mr Philip Roger Perkins George as a director on 18 July 2017 | |
01 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jul 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
16 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
05 May 2016 | SH01 |
Statement of capital following an allotment of shares on 26 August 2015
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30 Mar 2016 | TM01 | Termination of appointment of James Edward Hall-Smith as a director on 30 March 2016 | |
30 Mar 2016 | AP01 | Appointment of Mr Jonathan Mark Entract as a director on 30 March 2016 | |
27 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 26 August 2015
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24 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
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12 Jun 2015 | CH01 | Director's details changed for Mr James Edward Hall-Smith on 24 February 2015 | |
25 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 20 March 2015
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05 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
03 Mar 2015 | AA01 | Previous accounting period shortened from 31 December 2015 to 31 December 2014 | |
07 Aug 2014 | AA01 | Current accounting period extended from 31 July 2015 to 31 December 2015 |