AINDERBY SOLAR FARM LIMITED

09735328
SECOND FLOOR, STIRLING SQUARE 5-7 CARLTON GARDENS LONDON UNITED KINGDOM SW1Y 5AD

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2024 accounts Annual Accounts 14 Buy now
08 May 2024 officers Termination of appointment of director (Marco Rossi) 1 Buy now
07 May 2024 officers Appointment of director (Mr Andreas Pieris Kyriacou) 2 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
08 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 officers Change of particulars for director (Mr Matthew James Yard) 2 Buy now
14 Sep 2023 officers Termination of appointment of director (Lee Shamai Moscovitch) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Ralph Simon Fleetwood Nash) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Anish Krishna Parmar) 1 Buy now
23 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2023 accounts Annual Accounts 15 Buy now
21 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 16 Buy now
22 Aug 2022 officers Appointment of director (Mr Matthew James Yard) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Karin Stephanie Kaiser) 1 Buy now
18 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Marco Rossi) 2 Buy now
16 Mar 2022 officers Change of particulars for director (Mr Anish Krishna Parmar) 2 Buy now
15 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2021 officers Change of particulars for director (Mr Marco Rossi) 2 Buy now
05 Sep 2021 officers Termination of appointment of director (Juan Luis Perez Sendelbach) 1 Buy now
05 Sep 2021 officers Termination of appointment of secretary (Michael Liow Ha Kow) 1 Buy now
05 Sep 2021 officers Appointment of director (Marco Rossi) 2 Buy now
04 Sep 2021 accounts Annual Accounts 14 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mrs Karin Stephanie Kaiser) 2 Buy now
11 Nov 2020 incorporation Memorandum Articles 20 Buy now
11 Nov 2020 resolution Resolution 1 Buy now
02 Nov 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Oct 2020 officers Change of particulars for director (Mr Juan Luis Perez Sendelbach) 2 Buy now
05 Oct 2020 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 accounts Annual Accounts 17 Buy now
21 May 2020 officers Appointment of director (Mr Juan Luis Perez Sendelbach) 3 Buy now
21 May 2020 officers Termination of appointment of director (Benjamin Edward Brooks) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Benjamin Edward Brooks) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Anish Krishna Parmar) 2 Buy now
21 Jan 2020 officers Appointment of secretary (Mr Michael Liow Ha Kow) 2 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Anish Krishna Parmar) 1 Buy now
25 Nov 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
09 Oct 2019 officers Change of particulars for director (Mr Lee Shamai Moscovitch) 2 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 accounts Annual Accounts 16 Buy now
18 Feb 2019 officers Change of particulars for director (Miss Karin Stephanie Kaiser) 2 Buy now
25 Sep 2018 accounts Annual Accounts 16 Buy now
29 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 officers Change of particulars for secretary (Ms Anish Parmar) 1 Buy now
22 Sep 2017 resolution Resolution 30 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 resolution Resolution 3 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 officers Termination of appointment of director (Lee Shamai Moscovitch) 1 Buy now
30 Aug 2017 officers Appointment of secretary (Mr Anish Parmar) 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2017 officers Appointment of director (Mr Karin Kaiser) 2 Buy now
30 Aug 2017 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
30 Aug 2017 officers Change of particulars for secretary (Ms Anish Parmer) 1 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 officers Appointment of secretary (Ms Anish Parmer) 2 Buy now
30 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Jijun Jun Shi) 1 Buy now
30 Aug 2017 officers Appointment of director (Ms Karin Kaiser) 2 Buy now
30 Aug 2017 officers Termination of appointment of director (Huiyan Geng) 1 Buy now
30 Aug 2017 officers Appointment of director (Mr Lee Shamai Moscovitch) 2 Buy now
30 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2017 accounts Annual Accounts 2 Buy now
08 May 2017 accounts Annual Accounts 2 Buy now
26 Apr 2017 officers Appointment of director (Mr Jijun Jun Shi) 2 Buy now
02 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Stewart Adams) 1 Buy now
07 Feb 2017 officers Termination of appointment of director (Anthony James Lee) 1 Buy now
07 Feb 2017 officers Appointment of director (Ms Huiyan Geng) 2 Buy now
16 Nov 2016 miscellaneous Second filing of Confirmation Statement dated 16/08/2016 23 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jun 2016 officers Appointment of director (Mr Stewart Adams) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Colin Roy Shed) 1 Buy now
17 Aug 2015 incorporation Incorporation Company 7 Buy now