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QUERCUS RENEWABLE HOLDING 2 LIMITED

Company number 10085736

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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)
29 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
03 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
20 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
14 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with no updates
30 Mar 2021 PSC05 Change of details for Quercus Renewable Holding 1 Limited as a person with significant control on 11 December 2020
11 Dec 2020 AD01 Registered office address changed from 11 Albemarle Street London W1S 4HH United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6AW on 11 December 2020
04 Nov 2020 PSC02 Notification of Quercus Renewable Holding 1 Limited as a person with significant control on 6 April 2016
04 Nov 2020 PSC07 Cessation of Asif Rafique as a person with significant control on 6 March 2020
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
30 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
09 Mar 2020 AP01 Appointment of Mr Daniele Camponeschi as a director on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr Eugenio De Blasio as a director on 6 March 2020
09 Mar 2020 AP01 Appointment of Mr Samir Rahmatullah Sayeed as a director on 6 March 2020
09 Mar 2020 TM01 Termination of appointment of Asif Rafique as a director on 6 March 2020
13 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
01 May 2019 PSC01 Notification of Asif Rafique as a person with significant control on 18 April 2019
01 May 2019 PSC07 Cessation of Nicolo Paschetto as a person with significant control on 23 April 2019
01 May 2019 AP01 Appointment of Mr Asif Rafique as a director on 18 April 2019
01 May 2019 TM01 Termination of appointment of Nicolo Paschetto as a director on 23 April 2019
28 Mar 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
28 Mar 2019 PSC01 Notification of Nicolo Paschetto as a person with significant control on 3 July 2018