KERNICK AND TRETHOSA SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 25/06/2525 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 02/07/202 July 2020 | CESSATION OF ASIF RAFIQUE AS A PSC |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIF RAFIQUE |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DANIELE CAMPONESCHI |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR SAMIR RAHMATULLAH SAYEED |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF RAFIQUE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ASIF RAFIQUE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLO PASCHETTO |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081412700003 |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLO PASCHETTO / 10/02/2018 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIEGO BIASI |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR NICOLO PASCHETTO |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ASENSIO MARIN |
| 04/05/174 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO BIASI / 02/04/2017 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 16/07/1616 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTEO FEDELI |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR FRANCISCO JABIER ASENSIO MARIN |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081412700002 |
| 25/02/1625 February 2016 | ALTER ARTICLES 18/02/2014 |
| 16/07/1516 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR MATTEO FEDELI |
| 10/10/1410 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 30/07/1430 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 081412700001 |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, 11 ABEMARLE STREET, LONDON, W1S 4HH, UNITED KINGDOM |
| 29/11/1329 November 2013 | SECTION 519 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, THE LYPIATTS LANSDOWN ROAD, CHELTENHAM, GLOS, GL50 2JA |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR DIEGO BIASI |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SHORROCK |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CARTER |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 10/10/1310 October 2013 | PREVEXT FROM 31/07/2013 TO 30/09/2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER SHORROCK / 30/11/2012 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PATRICK JAMES CARTER |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, PILLAR HOUSE 113/115 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LS, ENGLAND |
| 12/07/1212 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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