| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MINESH KIRTIKUMAR SHAH |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENTRACT |
| 2022-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-07 |
delete address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2020-08-07 |
insert address LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON UNITED KINGDOM EC1A 7BL |
| 2020-08-07 |
update registered_address |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GILL / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK ENTRACT / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER PERKINS GEORGE / 01/07/2020 |
| 2020-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD CRAWFORD / 01/07/2020 |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
12 CHARLES II STREET
LONDON
SW1Y 4QU |
| 2020-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY MENDES / 01/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAWFORD / 11/12/2013 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 2019-07-05 |
update statutory_documents CESSATION OF THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents SOLVENCY STATEMENT DATED 09/08/18 |
| 2018-08-13 |
update statutory_documents REDUCE ISSUED CAPITAL 09/08/2018 |
| 2018-08-13 |
update statutory_documents 13/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-08-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROPER |
| 2018-01-12 |
update statutory_documents SECRETARY APPOINTED MRS EMILY MENDES |
| 2018-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROGER PERKINS GEORGE / 23/10/2017 |
| 2017-07-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROGER PERKINS GEORGE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-31 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 22604678 |
| 2017-01-07 |
update num_mort_charges 2 => 6 |
| 2017-01-07 |
update num_mort_outstanding 2 => 6 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083456140003 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083456140005 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083456140006 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083456140004 |
| 2016-12-20 |
update num_mort_charges 0 => 2 |
| 2016-12-20 |
update num_mort_outstanding 0 => 2 |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083456140001 |
| 2016-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083456140002 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HALL-SMITH |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-03 => 2016-01-03 |
| 2016-02-09 |
update returns_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-07 |
update statutory_documents 03/01/16 FULL LIST |
| 2015-09-07 |
update account_category GROUP => FULL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HALL-SMITH / 24/02/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-03 => 2015-01-03 |
| 2015-02-07 |
update returns_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-05 |
update statutory_documents 03/01/15 FULL LIST |
| 2014-12-16 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 22604578 |
| 2014-12-01 |
update statutory_documents SHARE PURCHASE IN VARIOUS COS 13/11/2014 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
insert company_previous_name ADIANT ASO DILLINGTON LTD |
| 2014-05-07 |
update account_ref_month 1 => 12 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-03 => 2014-09-30 |
| 2014-05-07 |
update name ADIANT ASO DILLINGTON LTD => EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED |
| 2014-04-09 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 18604578 |
| 2014-04-08 |
update statutory_documents 28/03/14 STATEMENT OF CAPITAL GBP 12761732 |
| 2014-04-07 |
delete address BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 2014-04-07 |
insert address 12 CHARLES II STREET LONDON SW1Y 4QU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents COMPANY NAME CHANGED ADIANT ASO DILLINGTON LTD
CERTIFICATE ISSUED ON 07/04/14 |
| 2014-04-02 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-04-02 |
update statutory_documents 27/03/14 STATEMENT OF CAPITAL GBP 18604578 |
| 2014-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CRAWFORD / 04/03/2014 |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL FARNHILL |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC HEARTH |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED JAMES EDWARD HALL-SMITH |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CHARLES ROPER |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL GILL |
| 2014-03-17 |
update statutory_documents SECRETARY APPOINTED MISS ALISON WYLLIE |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
BEAUFORT COURT EGG FARM LANE
OFF STATION ROAD
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR |
| 2014-03-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-01-03 |
| 2014-03-07 |
update returns_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-04 |
update statutory_documents 03/01/14 FULL LIST |
| 2014-01-07 |
delete address ADIANT ASO DILLINGTON LTD C/O JONES DAY 21 TUDOR STREET LONDON UNITED KINGDOM EC4Y 0DJ |
| 2014-01-07 |
insert address BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents SECRETARY APPOINTED DOMINIC HEARTH |
| 2013-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
ADIANT ASO DILLINGTON LTD C/O JONES DAY
21 TUDOR STREET
LONDON
EC4Y 0DJ
UNITED KINGDOM |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CRAWFORD |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED RUSSELL FARNHILL |
| 2013-12-11 |
update statutory_documents 29/11/13 STATEMENT OF CAPITAL GBP 921031 |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NILS HAMMON |
| 2013-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-LOIC CAIJO |
| 2013-01-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |