QUERCUS RENEWABLE HOLDING 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 29/07/2429 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 14/06/2114 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR SAMIR RAHMATULLAH SAYEED |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ASIF RAFIQUE |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR EUGENIO DE BLASIO |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR DANIELE CAMPONESCHI |
| 23/02/2023 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ASIF RAFIQUE |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLO PASCHETTO |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASIF RAFIQUE |
| 01/05/191 May 2019 | CESSATION OF NICOLO PASCHETTO AS A PSC |
| 11/02/1911 February 2019 | CESSATION OF DIEGO BIASI AS A PSC |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLO PASCHETTO |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ HARBO |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NICOLO PASCHETTO |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DIEGO BIASI |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR NIKOLAJ HARBO |
| 14/09/1714 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTEO FEDELI |
| 27/06/1627 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088856000005 |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCISCO JABIER ASENSIO MARIN / 02/06/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR FRANCISCO JABIER ASENSIO MARIN |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088856000003 |
| 07/03/167 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088856000004 |
| 12/02/1612 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088856000001 |
| 07/07/157 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088856000002 |
| 24/03/1524 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR MATTEO FEDELI |
| 11/02/1411 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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