EQUITIX SOLAR PROJECT (1) LIMITED

08744316
3RD FLOOR SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 16 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 officers Appointment of director (Jaime Victoriano López-Pinto) 2 Buy now
24 Nov 2023 officers Termination of appointment of director (Daniel Marinus Maria Vermeer) 1 Buy now
04 Aug 2023 accounts Annual Accounts 19 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 19 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 officers Appointment of secretary (Edward John Spencer Thorne) 2 Buy now
11 Jan 2022 officers Termination of appointment of secretary (Jonjo Benjamin Challands) 1 Buy now
08 Aug 2021 accounts Annual Accounts 19 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 19 Buy now
14 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 officers Termination of appointment of director (Adam Charles Peel Irwin) 1 Buy now
29 Jul 2019 officers Termination of appointment of secretary (Kirti Ratilal Shah) 1 Buy now
29 Jul 2019 officers Appointment of secretary (Mr Jonjo Benjamin Challands) 2 Buy now
04 Jul 2019 accounts Annual Accounts 16 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2018 accounts Annual Accounts 15 Buy now
26 Apr 2018 officers Termination of appointment of director (Fabio D'alonzo) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Appointment of director (Mr Daniel Marinus Maria Vermeer) 2 Buy now
14 Sep 2017 officers Appointment of secretary (Mr Kirti Ratilal Shah) 2 Buy now
11 Aug 2017 accounts Annual Accounts 15 Buy now
14 Jun 2017 officers Change of particulars for director (Mr Tom Samuel Cunningham) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jan 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Akbar Abdul Rafiq) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Rupert Henry Gildroy Shaw) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Aly Patel) 1 Buy now
17 Jan 2017 officers Termination of appointment of director (Giles Anthony Clark) 1 Buy now
17 Jan 2017 officers Appointment of director (Mr Tom Samuel Cunningham) 2 Buy now
17 Jan 2017 officers Appointment of director (Mr Fabio D'alonzo) 2 Buy now
17 Jan 2017 officers Appointment of director (Mr Adam Irwin) 2 Buy now
16 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jul 2016 accounts Annual Accounts 12 Buy now
05 Nov 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 accounts Annual Accounts 12 Buy now
28 May 2015 officers Termination of appointment of director (Joseph Knoll) 1 Buy now
28 May 2015 officers Appointment of director (Mr Akbar Abdul Rafiq) 2 Buy now
30 Oct 2014 annual-return Annual Return 6 Buy now
30 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2014 address Change Sail Address Company With New Address 1 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Rupert Henry Gildroy Shaw) 2 Buy now
17 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
16 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2014 mortgage Registration of a charge 39 Buy now
22 Aug 2014 officers Appointment of director (Mr Giles Anthony Clark) 3 Buy now
22 Aug 2014 officers Appointment of director (Mr Aly Patel) 3 Buy now
22 Aug 2014 resolution Resolution 38 Buy now
30 Jul 2014 officers Change of particulars for director (Joeph Knoll) 3 Buy now
08 Jul 2014 accounts Annual Accounts 6 Buy now
04 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
14 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
18 Nov 2013 mortgage Statement of release/cease from a charge 5 Buy now
15 Nov 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Nov 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Nov 2013 officers Appointment of director (Joeph Knoll) 3 Buy now
15 Nov 2013 officers Appointment of director (Rupert Henry Gildroy Shaw) 3 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Sally Milliner) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (Jonathan Townend) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (Declan Mackle) 2 Buy now
15 Nov 2013 officers Termination of appointment of director (David Williams) 2 Buy now
13 Nov 2013 change-of-name Certificate Change Of Name Company 4 Buy now
13 Nov 2013 change-of-name Change Of Name Notice 2 Buy now
13 Nov 2013 officers Appointment of director (Mr Jonathan David Townend) 3 Buy now
13 Nov 2013 officers Appointment of director (Mr David James Williams) 3 Buy now
09 Nov 2013 mortgage Registration of a charge 49 Buy now
08 Nov 2013 capital Return of Allotment of shares 4 Buy now
08 Nov 2013 resolution Resolution 46 Buy now
08 Nov 2013 officers Appointment of secretary (Sally Milliner) 3 Buy now
24 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2013 incorporation Incorporation Company 7 Buy now