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GES SOLAR2 LIMITED

Company number 09396935

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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)
22 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
10 Oct 2019 AA Accounts for a small company made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Hui-Ling Lo as a director on 6 May 2019
04 Jun 2019 AP01 Appointment of Rong-Che Chen as a director on 6 May 2019
04 Jun 2019 AP01 Appointment of Kuo-Chang Liao as a director on 6 May 2019
04 Jun 2019 TM01 Termination of appointment of David Yuan-Liang Su as a director on 6 May 2019
23 Apr 2019 CH01 Director's details changed for Hui-Ling Lo on 12 April 2019
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
10 Apr 2018 AP01 Appointment of Hui-Ling Lo as a director on 1 April 2018
10 Apr 2018 TM01 Termination of appointment of Nien-Fang Tsai as a director on 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 20 January 2017 with updates
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
13 Sep 2016 SH19 Statement of capital on 13 September 2016
  • GBP 1,021,650
22 Aug 2016 SH20 Statement by Directors
22 Aug 2016 CAP-SS Solvency Statement dated 14/06/16
22 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,581,650
29 Jan 2016 CH01 Director's details changed for Nien-Fang Tsai on 19 January 2016
23 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 2,581,650
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 669,790
02 Jun 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
20 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-20
  • GBP 1,000