ACTREES SOLAR POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 28/03/2528 March 2025 | Appointment of Mr Patrick Jude O'kane as a director on 2025-03-07 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 23/02/2423 February 2024 | Appointment of Mrs Katharina Annalotte Sudeck as a director on 2024-02-20 |
| 23/02/2423 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 02/08/232 August 2023 | Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-02 |
| 02/08/232 August 2023 | Director's details changed for Mrs Julia Katharine Rhodes-Journeay on 2023-07-26 |
| 02/08/232 August 2023 | Director's details changed for Mr Stephane Christophe Tetot on 2023-07-26 |
| 02/06/232 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KANE |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MS JULIA KATHARINE RHODES-JOURNEAY |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL ENGLAND |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR PATRICK JUDE O'KANE |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR STEPHANE TETOT |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 21/22 NEWHAVEN ENTERPRISE CENTRE, DENTON ISLAND NEWHAVEN BN9 9BA UNITED KINGDOM |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL VON BRAUN |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP ENGLAND |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR PETER GEORGE RAFTERY |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED MR CHARLES DESMOND KYRLE REID |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MILNER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN BEATH |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ST HUGHES |
| 29/03/1629 March 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 23/03/1623 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR CARL VON BRAUN |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR CHARLES ANTON MILNER |
| 16/10/1516 October 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 2000 |
| 14/03/1514 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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