| Date | Description |
|---|
| 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 |
| 2023-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED KAVEH ERTEFAI |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SVANTE STURE KUMLIN |
| 2023-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HALL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-22 => 2022-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-22 |
| 2022-03-22 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
| 2021-10-07 |
delete address 21 AYLMER PARADE AYLMER ROAD LONDON UNITED KINGDOM N2 0AT |
| 2021-10-07 |
insert address 13 HANOVER SQUARE LONDON ENGLAND W1S 1HN |
| 2021-10-07 |
update registered_address |
| 2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. HENRY KEITH HALL |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARALD KINDE |
| 2021-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2021 FROM
21 AYLMER PARADE AYLMER ROAD
LONDON
N2 0AT
UNITED KINGDOM |
| 2021-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED |
| 2021-09-26 |
update statutory_documents CESSATION OF BOUSTEAD RENEWABLES LIMITED AS A PSC |
| 2021-02-08 |
delete address 13 HANOVER SQUARE LONDON W1S 1HN |
| 2021-02-08 |
insert address 21 AYLMER PARADE AYLMER ROAD LONDON UNITED KINGDOM N2 0AT |
| 2021-02-08 |
insert company_previous_name E.E.W. ECO ENERGY WORLD IPP LIMITED |
| 2021-02-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-29 => 2022-03-31 |
| 2021-02-08 |
update name E.E.W. ECO ENERGY WORLD IPP LIMITED => SOLAR DEVELOPMENT SPAIN ONE LTD |
| 2021-02-08 |
update registered_address |
| 2021-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUSTEAD RENEWABLES LIMITED |
| 2021-01-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2021 |
| 2021-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-12-17 |
update statutory_documents DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 2020-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2020 FROM
13 HANOVER SQUARE
LONDON
W1S 1HN |
| 2020-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVANTE KUMLIN |
| 2020-12-11 |
update statutory_documents COMPANY NAME CHANGED E.E.W. ECO ENERGY WORLD IPP LIMITED
CERTIFICATE ISSUED ON 11/12/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-29 => 2021-01-29 |
| 2020-06-07 |
update account_ref_day 31 => 30 |
| 2020-06-07 |
update account_ref_month 1 => 6 |
| 2020-05-05 |
update statutory_documents CURREXT FROM 31/01/2020 TO 30/06/2020 |
| 2020-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAVEL TYLE |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 2020-01-07 |
delete address 11794805: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2020-01-07 |
insert address 13 HANOVER SQUARE LONDON W1S 1HN |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
PO BOX 4385
11794805: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2019-09-07 |
delete address 67 GROSVENOR ST LONDON UNITED KINGDOM W1K 3JN |
| 2019-09-07 |
insert address 11794805: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 08/08/2019 TO PO BOX 4385, 11794805: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2019-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |