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ECOSSOL PV LIMITED

Company number 09605650

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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)
19 Nov 2020 TM01 Termination of appointment of Lawrence James Armstrong Buckley as a director on 17 November 2020
19 Nov 2020 AP01 Appointment of Mr Thomas James Rosser as a director on 17 November 2020
19 Nov 2020 AP01 Appointment of Mrs Laura Gemma Halstead as a director on 17 November 2020
19 Nov 2020 AP01 Appointment of Mr Alexander David Kelson Brierley as a director on 17 November 2020
19 Nov 2020 AP04 Appointment of Octopus Company Secretarial Services Limited as a secretary on 17 November 2020
19 Nov 2020 TM02 Termination of appointment of Peter Moys as a secretary on 17 November 2020
19 Nov 2020 PSC02 Notification of Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 17 November 2020
19 Nov 2020 PSC02 Notification of Renewable Energy Income Partnership Iii B Holdings Limited as a person with significant control on 17 November 2020
19 Nov 2020 PSC07 Cessation of Lawrence James Armstrong Buckley as a person with significant control on 17 November 2020
19 Nov 2020 AD01 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 19 November 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
20 Jan 2020 TM02 Termination of appointment of Nicholas Andrew as a secretary on 20 January 2020
20 Jan 2020 AP03 Appointment of Peter Moys as a secretary on 20 January 2020
17 Sep 2019 AD01 Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
03 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with updates
11 Apr 2019 AA Full accounts made up to 31 December 2018
04 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 22 May 2018 with updates
22 Mar 2018 AA Full accounts made up to 31 December 2016
20 Dec 2017 AA01 Previous accounting period shortened from 29 December 2016 to 28 December 2016
27 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
28 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates