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CS UK HOLDINGS III LIMITED

Company number 10909660

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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)
25 Aug 2020 PSC05 Change of details for Canadian Solar Inc as a person with significant control on 23 July 2020
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
28 May 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 28 May 2020
12 May 2020 AP01 Appointment of Mr Julio Fournier Fisas as a director on 19 March 2020
12 May 2020 TM01 Termination of appointment of Hang Chen as a director on 19 March 2020
11 May 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 17 February 2020
11 May 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 February 2020
12 Dec 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CH01 Director's details changed for Mr Hang Chen on 17 September 2019
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
23 Jul 2019 TM01 Termination of appointment of Arthur Jian Chien as a director on 17 July 2019
23 Jul 2019 TM01 Termination of appointment of Yumin Liu as a director on 20 July 2019
23 Jul 2019 AP01 Appointment of Mr Hang Chen as a director on 18 July 2019
23 Jul 2019 AP01 Appointment of Mr Ismael Guerrero-Arias as a director on 18 July 2019
08 May 2019 AP01 Appointment of Mr Yumin Liu as a director on 19 February 2019
15 Mar 2019 TM01 Termination of appointment of Guido Prearo as a director on 19 February 2019
15 Oct 2018 TM01 Termination of appointment of Roberto Scognamiglio as a director on 19 September 2018
15 Oct 2018 AP01 Appointment of Mr Arthur Jian Chien as a director on 9 October 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
31 Jul 2018 AA Full accounts made up to 31 December 2017
16 May 2018 AA01 Previous accounting period shortened from 31 December 2018 to 31 December 2017
15 Jan 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
04 Sep 2017 AP01 Appointment of Mr Guido Prearo as a director on 4 September 2017
04 Sep 2017 TM01 Termination of appointment of Raul Serna-Barrera as a director on 4 September 2017
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-10
  • GBP 1