TRECASTLE SOLAR LIMITED

Company number 09247262

Date	Type	Description	View / Download
11 Apr 2018	TM01	Termination of appointment of Charles Desmond Kyle Reid as a director on 10 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Patrick Jude O'kane as a director on 10 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Stephane Tetot as a director on 10 April 2018	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
25 Aug 2017	PSC05	Change of details for Ri Eu Holdings (Uk) Limited as a person with significant control on 5 October 2016	(2 pages)
05 Apr 2017	AD01	Registered office address changed from Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA United Kingdom to Mall House the Mall Faversham Kent ME13 8JL on 5 April 2017	(1 page)
07 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06	(3 pages)
13 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(6 pages)
27 Jun 2016	TM01	Termination of appointment of Charles Anton Milner as a director on 25 May 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Peter George Raftery as a director on 25 May 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Simon Neil Wragg as a director on 25 May 2016	(1 page)
27 Jun 2016	AD01	Registered office address changed from 76 Watling Street London EC4M 9BJ England to Unit 21/22 Newhaven Enterprise Centre, Denton Island Newhaven BN9 9BA on 27 June 2016	(1 page)
27 Jun 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 25 May 2016	(2 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
01 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Apr 2016	AD01	Registered office address changed from 25 Watling Street London EC4M 9BR to 76 Watling Street London EC4M 9BJ on 7 April 2016	(1 page)
08 Feb 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
23 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 January 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	(3 pages)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(3 pages)
05 Feb 2015	AP01	Appointment of Mr Charles Anton Milner as a director on 5 February 2015	(2 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 100	(25 pages)