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GSII POTTERS BAR LIMITED

Company number 09712647

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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 Nov 2018 PSC02 Notification of Greencoat Solar Assets Ii Limited as a person with significant control on 29 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-31
29 Oct 2018 AP01 Appointment of Mr Lee Shamai Moscovitch as a director on 29 October 2018
29 Oct 2018 AP01 Appointment of Ms Karin Stephanie Kaiser as a director on 29 October 2018
29 Oct 2018 AD01 Registered office address changed from Alpha House Terrace Street Oldham OL4 1HQ England to Low Carbon Limited 13 Berkeley Street London W1J 8DU on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Ching-Ning Huang as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of Yu-Sheng Chang as a director on 29 October 2018
29 Oct 2018 TM01 Termination of appointment of David Anthony Ashton as a director on 29 October 2018
16 Oct 2018 MR04 Satisfaction of charge 097126470001 in full
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 TM01 Termination of appointment of Thomas Siegfried Sandner as a director on 31 August 2018
14 Aug 2018 MR01 Registration of charge 097126470001, created on 14 August 2018
17 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
05 Jan 2018 AP01 Appointment of Ching-Ning Huang as a director on 4 January 2018
05 Jan 2018 AP01 Appointment of Yu-Sheng Chang as a director on 4 January 2018
03 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
28 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
10 Jan 2017 AP01 Appointment of Mr Thomas Siegfried Sandner as a director on 9 December 2016
09 Jan 2017 TM01 Termination of appointment of Udo Eisenmenger as a director on 9 December 2016
09 Jan 2017 TM01 Termination of appointment of Donald Anthony Lord as a director on 9 December 2016
09 Jan 2017 AP01 Appointment of Mr David Anthony Ashton as a director on 9 December 2016
09 Jan 2017 TM01 Termination of appointment of Jonathan Francis Hall as a director on 9 December 2016
03 Jan 2017 AD01 Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Alpha House Terrace Street Oldham OL4 1HQ on 3 January 2017
30 Sep 2016 MISC RP04 CS01 second filing CS01 30/07/2016 information about people with significant control