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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)
28 Mar 2019 PSC07 Cessation of Nikolaj Harbo as a person with significant control on 4 July 2018
14 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
06 Jul 2018 TM01 Termination of appointment of Nikolaj Harbo as a director on 4 July 2018
05 Jul 2018 AP01 Appointment of Mr Nicolo Paschetto as a director on 3 July 2018
26 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
26 Mar 2018 PSC01 Notification of Nikolaj Harbo as a person with significant control on 20 December 2017
26 Mar 2018 PSC07 Cessation of Diego Biasi as a person with significant control on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Diego Biasi as a director on 19 January 2018
20 Dec 2017 AP01 Appointment of Mr Nikolaj Harbo as a director on 20 December 2017
15 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
17 May 2017 TM01 Termination of appointment of Francisco Javier Asensio Marin as a director on 16 May 2017
08 May 2017 CH01 Director's details changed for Mr Diego Biasi on 2 April 2017
29 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
27 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
07 Jul 2016 TM01 Termination of appointment of Matteo Fedeli as a director on 30 June 2016
27 Jun 2016 MR01 Registration of charge 100857360001, created on 23 June 2016
24 May 2016 AP01 Appointment of Mr Francisco Jabier Asensio Marin as a director on 23 May 2016
19 May 2016 AP01 Appointment of Mr Matteo Fedeli as a director on 19 May 2016
25 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-25
  • GBP 100