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CANADIAN SOLAR POLAND HOLDING LTD

Company number 11636430

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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)
23 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
27 Jun 2024 AP01 Appointment of Mr Brad Henley Sterley as a director on 26 June 2024
27 Jun 2024 TM01 Termination of appointment of Alejandro Jose' Moreno Benitez as a director on 26 June 2024
04 Jan 2024 AA Accounts for a small company made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
21 Nov 2022 AA Accounts for a small company made up to 31 December 2021
26 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
14 Jul 2022 AP01 Appointment of Mr Alejandro Jose' Moreno Benitez as a director on 5 July 2022
14 Jul 2022 TM01 Termination of appointment of Julio Fournier Fisas as a director on 5 July 2022
29 Mar 2022 PSC05 Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 29 March 2022
29 Mar 2022 AD01 Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with updates
19 Oct 2021 PSC05 Change of details for Canadian Solar Uk Projects Ltd as a person with significant control on 21 July 2021
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
24 Aug 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 August 2021
16 Aug 2021 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 16 August 2021
22 Feb 2021 AA Accounts for a small company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
16 Jun 2020 AA01 Previous accounting period extended from 31 October 2019 to 31 December 2019
28 May 2020 PSC05 Change of details for Canadian Solar Uk Projects Ltd as a person with significant control 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 TM01 Termination of appointment of Hang Chen as a director on 19 March 2020
12 May 2020 AP01 Appointment of Mr Julio Fournier Fisas as a director on 19 March 2020
11 May 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 February 2020