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TODDERSTAFFE SOLAR LIMITED

Company number 09743089

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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)
10 Dec 2018 AP01 Appointment of Miriam Meyer as a director on 6 December 2018
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
29 Aug 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
29 Mar 2018 PSC02 Notification of Encavis Ag as a person with significant control on 28 March 2018
29 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 29 March 2018
13 Feb 2018 CH01 Director's details changed for Mr Marian Raschke on 1 February 2018
16 Jan 2018 CH01 Director's details changed for Mr Marian Raschke on 16 January 2018
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
29 Nov 2017 PSC08 Notification of a person with significant control statement
29 Nov 2017 PSC07 Cessation of Spi Energy Co., Ltd as a person with significant control on 29 November 2017
22 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with updates
23 Oct 2017 AD01 Registered office address changed from 235 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 23 October 2017
28 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
21 Jun 2017 MR05 All of the property or undertaking has been released from charge 097430890001
20 Jun 2017 AD01 Registered office address changed from Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to 235 Old Marylebone Road London NW1 5QT on 20 June 2017
06 Jun 2017 TM01 Termination of appointment of Kun Fong Lee as a director on 31 May 2017
06 Jun 2017 AP01 Appointment of Mr Marian Raschke as a director on 31 May 2017
06 Jun 2017 TM01 Termination of appointment of Hoong Khoeng Cheong as a director on 31 May 2017
12 Apr 2017 AA Full accounts made up to 31 August 2016
27 Mar 2017 MR01 Registration of charge 097430890002, created on 13 March 2017
01 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2017 CS01 Confirmation statement made on 20 August 2016 with updates
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2016 AP01 Appointment of Mr Kun Fong Lee as a director on 23 December 2015