MAMHILAD SOLAR LIMITED

Company number 11738043

Date	Type	Description	View / Download
27 Mar 2024	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE on 27 March 2024	(1 page)
20 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
04 Jan 2022	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 January 2022	(2 pages)
04 Jan 2022	AP01	Appointment of Mr. Craig Michael Mackenzie as a director on 4 January 2022	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	(4 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	(15 pages)
18 Aug 2021	TM01	Termination of appointment of Isaac Fidalgo Da Costa Vaz as a director	(1 page)
16 Jun 2021	AP01	Appointment of Mr Charles William Grant Herriott as a director on 26 May 2021	(2 pages)
15 Jun 2021	TM01	Termination of appointment of Rongche Chen as a director on 26 May 2021	(1 page)
15 Jun 2021	TM01	Termination of appointment of David Anthony Ashton as a director on 26 May 2021	(1 page)
15 Jun 2021	AP01	Appointment of Mr Isaac Fidalgo Da Costa Vaz as a director on 26 May 2021	(2 pages)
10 Jun 2021	PSC07	Cessation of Nsp Indygen Uk Ltd as a person with significant control on 26 May 2021	(1 page)
10 Jun 2021	PSC02	Notification of Aviva Investors Infrastructure Income No.8 Limited as a person with significant control on 26 May 2021	(2 pages)
10 Jun 2021	AD01	Registered office address changed from Alpha Works Terrace Street Oldham OL4 1HQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 10 June 2021	(1 page)
24 Feb 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(6 pages) Download iXBRL
09 Mar 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
03 Feb 2020	AP01	Appointment of Dr Rongche Chen as a director on 3 February 2020	(2 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(2 pages) Download iXBRL
17 Jan 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
21 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-21 GBP 1	(24 pages)