| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 07/11/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES YARD / 19/10/2023 |
| 2023-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOSCOVITCH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RALPH SIMON FLEETWOOD NASH |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANISH PARMAR |
| 2023-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 17/07/2023 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 06/07/2023 |
| 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES YARD |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN KAISER |
| 2022-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ROSSI / 06/04/2022 |
| 2022-04-07 |
delete address C/O LOW CARBON LIMITED 13 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DU |
| 2022-04-07 |
insert address C/O LOW CARBON LIMITED SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KRISHNA PARMAR / 15/03/2022 |
| 2022-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2022 FROM
C/O LOW CARBON LIMITED 13 BERKELEY STREET
LONDON
W1J 8DU
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ROSSI / 02/10/2021 |
| 2021-09-05 |
update statutory_documents DIRECTOR APPOINTED MARCO ROSSI |
| 2021-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUAN PEREZ SENDELBACH |
| 2021-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HA KOW |
| 2021-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 12/04/2019 |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN STEPHANIE KAISER / 21/12/2020 |
| 2020-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-11 |
update statutory_documents ADOPT ARTICLES 16/10/2020 |
| 2020-11-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR JUAN LUIS PÃREZ SENDELBACH |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN LUIS PEREZ SENDELBACH / 22/09/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 02/10/2020 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JUAN LUIS PEREZ SENDELBACH |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROOKS |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ANISH KRISHNA PARMAR |
| 2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN EDWARD BROOKS |
| 2020-01-21 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LIOW HA KOW |
| 2020-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANISH PARMAR |
| 2019-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019 |
| 2019-09-07 |
delete address C/O LOW CARBON LTD 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2019-09-07 |
insert address C/O LOW CARBON LIMITED 13 BERKELEY STREET LONDON UNITED KINGDOM W1J 8DU |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 23/08/2017 |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
C/O LOW CARBON LTD 13 BERKELEY STREET
LONDON
W1J 8DU
ENGLAND |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
| 2018-10-07 |
update account_category DORMANT => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 06/04/2016 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 06/04/2016 |
| 2017-10-07 |
delete address BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DU |
| 2017-10-07 |
insert address C/O LOW CARBON LTD 13 BERKELEY STREET LONDON ENGLAND W1J 8DU |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANISH PARMAR / 29/09/2017 |
| 2017-09-22 |
update statutory_documents ADOPT ARTICLES 24/08/2017 |
| 2017-09-07 |
delete address 111 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0SR |
| 2017-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2017-09-07 |
insert address BURDETT HOUSE 15-16 BUCKINGHAM STREET LONDON ENGLAND WC2N 6DU |
| 2017-09-07 |
insert company_previous_name RENESOLA UK AINDERBY FARM LTD |
| 2017-09-07 |
insert sic_code 35110 - Production of electricity |
| 2017-09-07 |
update name RENESOLA UK AINDERBY FARM LTD => AINDERBY SOLAR FARM LIMITED |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
BURDETT HOUSE 15-16 BUCKINGHAM STREET
LONDON
WC2N 6DU
ENGLAND |
| 2017-08-31 |
update statutory_documents COMPANY NAME CHANGED RENESOLA UK AINDERBY FARM LTD
CERTIFICATE ISSUED ON 31/08/17 |
| 2017-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 23/08/2017 |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
111 BUCKINGHAM PALACE ROAD
LONDON
SW1W 0SR
ENGLAND |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
13 BERKLEY STREET C/O LOW CARBON LTD
LONDON
W1J 8DU
ENGLAND |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
27/28 EASTCASTLE STREET
LONDON
W1W 8DH
ENGLAND |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR KARIN KAISER |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MS KARIN KAISER |
| 2017-08-30 |
update statutory_documents SECRETARY APPOINTED MR ANISH PARMAR |
| 2017-08-30 |
update statutory_documents SECRETARY APPOINTED MS ANISH PARMER |
| 2017-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANISH PARMER / 23/08/2017 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUTTON ENERGY RENTALS LLP / 23/08/2017 |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUIYAN GENG |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JIJUN SHI |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MOSCOVITCH |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-17 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-04-27 |
delete address BADGER FARM WILLOW PIT LANE HILTON DERBY ENGLAND DE65 5FN |
| 2017-04-27 |
insert address 111 BUCKINGHAM PALACE ROAD LONDON ENGLAND SW1W 0SR |
| 2017-04-27 |
update account_ref_month 8 => 12 |
| 2017-04-27 |
update registered_address |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JIJUN JUN SHI |
| 2017-03-02 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 31/12/2016 |
| 2017-02-07 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
BADGER FARM WILLOW PIT LANE
HILTON
DERBY
DE65 5FN
ENGLAND |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MS HUIYAN GENG |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEE |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART ADAMS |
| 2016-11-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/08/2016 |
| 2016-09-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-06-02 |
update statutory_documents DIRECTOR APPOINTED MR STEWART ADAMS |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHED |
| 2015-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |