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GES SOLAR3 LIMITED

Company number 09679640

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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)
08 Apr 2024	PSC05	Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 27 March 2024	View PDF Change of details for Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	View PDF Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Sep 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 January 2022	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
04 Jan 2022	AP01	Appointment of Mr. Craig Michael Mackenzie as a director on 4 January 2022	View PDF Appointment of Mr. Craig Michael Mackenzie as a director on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz as a director	View PDF Termination of appointment of Isaac Fidalgo Da Costa Vaz as a director - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 26 May 2021	View PDF Appointment of Mr Charles William Grant Herriott as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Rong-Che Chen as a director on 26 May 2021	View PDF Termination of appointment of Rong-Che Chen as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 26 May 2021	View PDF Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC07	Cessation of General Energy Solutions Uk Limited as a person with significant control on 26 May 2021	View PDF Cessation of General Energy Solutions Uk Limited as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 June 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	PSC02	Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 26 May 2021	View PDF Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Mar 2021	TM01	Termination of appointment of Kuo-Chang Liao as a director on 19 March 2021	View PDF Termination of appointment of Kuo-Chang Liao as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
29 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	TM01	Termination of appointment of Hui-Ling Lo as a director on 6 May 2019	View PDF Termination of appointment of Hui-Ling Lo as a director on 6 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Rong-Che Chen as a director on 6 May 2019	View PDF Appointment of Rong-Che Chen as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)

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GES SOLAR3 LIMITED

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