HIGHER TREGARNE SOLAR (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Full accounts made up to 2024-03-31 |
| 25/11/2425 November 2024 | Termination of appointment of Christopher James Tanner as a director on 2024-10-17 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 29/10/2429 October 2024 | Director's details changed for Mr Christopher James Tanner on 2021-03-04 |
| 11/07/2411 July 2024 | Registered office address changed from The Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to C/O Foresight Group Llp, the Shard 32 London Bridge Street London SE1 9SG on 2024-07-11 |
| 11/07/2411 July 2024 | Termination of appointment of Jonathan Thompson as a director on 2024-07-01 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSGH SOLAR (1) LIMITED |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR GIUSEPPE LA LOGGIA |
| 28/07/1728 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 074237880002 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR JONATHAN SIMON THOMPSON |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN EVEREST II |
| 19/06/1719 June 2017 | REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RYAN CREAMER |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM THE LONG BARN MANOR COURTYARD STRATTON-ON-THE-FOSSE RADSTOCK BA3 4QF ENGLAND |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED CHRISTOPHER JAMES EVANS |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED MS YIT HO TANG |
| 15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCBRIDE |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 23/05/1723 May 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 18/04/1718 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/03/1618 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 18/02/1618 February 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 04/02/164 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074237880001 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 04/06/154 June 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED RYAN CREAMER |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN EVEREST II |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED JEAN IRION EVEREST |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED SEAN PATRICK MCBRIDE |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM KIRKLAND & ELLIS INTERNATIONAL LLP 30 ST MARY AXE LONDON EC3A 8AF ENGLAND |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HAO SHENG |
| 18/02/1518 February 2015 | COMPANY NAME CHANGED AEE RENEWABLES UK 7 LIMITED CERTIFICATE ISSUED ON 18/02/15 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED SEAN PATRICK MCBRIDE |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM C/O EVERSHEDS LLP 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HAO SHENG |
| 10/02/1510 February 2015 | DIRECTOR APPOINTED JEAN IRION EVEREST |
| 03/02/153 February 2015 | CHANGE OF NAME 20/01/2015 |
| 22/10/1422 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/11/137 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | ARTICLES OF ASSOCIATION |
| 14/06/1314 June 2013 | ALTER ARTICLES 30/05/2013 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED HAO SHENG |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VERNON |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUEST |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O HAZEL CAPITAL LLP 59 GLOUCESTER PLACE LONDON W1U 8JH UNITED KINGDOM |
| 10/10/1210 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 34 BROOK STREET LONDON W1K 5DN ENGLAND |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MR BENJAMIN JAMES ERNEST GUEST |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NIELS KRONER |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TESS SUNDELIN |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN DOERING |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED GARETH EDWARD OWEN |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED THOMAS ANDREW VERNON |
| 03/04/123 April 2012 | COMPANY NAME CHANGED AEE RENEWABLES 7 LIMITED CERTIFICATE ISSUED ON 03/04/12 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FABER |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED TESS SUNDELIN |
| 27/10/1127 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR JUERGEN DETLEF DOERING |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR DOMINIC FABER |
| 31/12/1031 December 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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