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GES SOLAR3 LIMITED

Company number 09679640

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Company Results (links open in a new window)
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)
04 Jun 2019	AP01	Appointment of Kuo-Chang Liao as a director on 6 May 2019	View PDF Appointment of Kuo-Chang Liao as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of David Yuan-Liang Su as a director on 6 May 2019	View PDF Termination of appointment of David Yuan-Liang Su as a director on 6 May 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CH01	Director's details changed for Hui-Ling Lo on 12 April 2019	View PDF Director's details changed for Hui-Ling Lo on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
24 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	View PDF Confirmation statement made on 19 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AP01	Appointment of Hui-Ling Lo as a director on 1 April 2018	View PDF Appointment of Hui-Ling Lo as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Apr 2018	TM01	Termination of appointment of Nien-Fang Tsai as a director on 21 March 2018	View PDF Termination of appointment of Nien-Fang Tsai as a director on 21 March 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	View PDF Confirmation statement made on 19 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 66,833	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 66,833 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 9 December 2015 GBP 66,833	View PDF Statement of capital following an allotment of shares on 9 December 2015 GBP 66,833 - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	CH01	Director's details changed for Nien-Fang Tsai on 19 January 2016	View PDF Director's details changed for Nien-Fang Tsai on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-09 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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