| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES |
| 2024-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA HALSTEAD |
| 2023-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-07 |
insert sic_code 35110 - Production of electricity |
| 2023-06-07 |
delete address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2023-06-07 |
insert address UK HOUSE, 5TH FLOOR 164-182 OXFORD STREET LONDON UNITED KINGDOM W1D 1NN |
| 2023-06-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH 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 |
| 2023-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2023 FROM
6TH FLOOR 33 HOLBORN
LONDON
EC1N 2HT
ENGLAND |
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED / 20/10/2022 |
| 2022-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY DAVID RHYS JONES / 28/07/2022 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA GEMMA HALSTEAD / 03/02/2022 |
| 2022-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-10 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES |
| 2022-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BRIERLEY |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-30 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_ref_day 28 => 31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-30 |
| 2021-06-21 |
update statutory_documents PREVEXT FROM 28/12/2020 TO 31/12/2020 |
| 2021-06-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-06-07 |
update name ECOSSOL PV PLC => ECOSSOL PV LIMITED |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-05-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-05-28 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-05-12 |
| 2021-05-28 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2020-12-07 |
delete address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2020-12-07 |
insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-28 |
| 2020-12-07 |
update registered_address |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
CALDER & CO 30 ORANGE STREET
LONDON
WC2H 7HF
UNITED KINGDOM |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER DAVID KELSON BRIERLEY |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES ROSSER |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA GEMMA HALSTEAD |
| 2020-11-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP III B HOLDINGS LIMITED |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENEWABLE ENERGY INCOME PARTNERSHIP III C HOLDINGS LIMITED |
| 2020-11-19 |
update statutory_documents CESSATION OF LAWRENCE JAMES ARMSTRONG BUCKLEY AS A PSC |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BUCKLEY |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BUCKLEY |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER MOYS |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-01-20 |
update statutory_documents SECRETARY APPOINTED PETER MOYS |
| 2020-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ANDREW |
| 2019-10-07 |
delete address CALDER & CO 16 CHARLES II STREET LONDON UNITED KINGDOM SW1Y 4NW |
| 2019-10-07 |
insert address CALDER & CO 30 ORANGE STREET LONDON UNITED KINGDOM WC2H 7HF |
| 2019-10-07 |
update registered_address |
| 2019-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2019 FROM
CALDER & CO 16 CHARLES II STREET
LONDON
SW1Y 4NW
UNITED KINGDOM |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-06-28 |
| 2018-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2018-01-07 |
update account_ref_day 29 => 28 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-28 => 2017-12-27 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-07-07 |
update account_ref_day 31 => 30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-28 |
| 2017-06-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED NICHOLAS ANDREW |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED |
| 2016-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-31 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES ARMSTRONG BUCKLEY / 22/05/2015 |
| 2015-07-07 |
update account_ref_month 5 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2016-11-22 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER GRAHAM |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED RUSSELL JOSEPH ARMSTRONG BUCKLEY |
| 2015-06-12 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2015-06-12 |
update statutory_documents 10/06/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-06-12 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2015-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |