ANGLESEY SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Notification of Perpetual Power (Uk) Holdings Limited as a person with significant control on 2025-03-27 |
| 31/03/2531 March 2025 | Notification of Schroders Greencoat Solar Bidco 2023 Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Perpetual Power (Uk) Holdings Limited as a person with significant control on 2025-03-31 |
| 31/03/2531 March 2025 | Cessation of Perpetual Power (Uk) Limited as a person with significant control on 2025-03-27 |
| 05/03/255 March 2025 | Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24 |
| 13/10/2413 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 04/07/244 July 2024 | Satisfaction of charge 086121100005 in full |
| 19/06/2419 June 2024 | Registration of charge 086121100006, created on 2024-06-17 |
| 28/02/2428 February 2024 | Memorandum and Articles of Association |
| 23/02/2423 February 2024 | Resolutions |
| 23/02/2423 February 2024 | Resolutions |
| 22/02/2422 February 2024 | Satisfaction of charge 086121100003 in full |
| 22/02/2422 February 2024 | Satisfaction of charge 086121100004 in full |
| 19/02/2419 February 2024 | Appointment of Mr James Christopher Louca as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Termination of appointment of John Eddleston as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Registered office address changed from C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP United Kingdom to 168 Church Road Hove East Sussex BN3 2DL on 2024-02-19 |
| 19/02/2419 February 2024 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Appointment of Mr Matthew James Yard as a director on 2024-02-15 |
| 19/02/2419 February 2024 | Appointment of Mr Lee Shamai Moscovitch as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Registration of charge 086121100005, created on 2024-02-15 |
| 13/12/2313 December 2023 | Appointment of Director John Eddleston as a director on 2023-12-07 |
| 29/11/2329 November 2023 | Termination of appointment of Daniel Stuart Skilton as a director on 2023-11-21 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-13 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/04/238 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 15/02/2315 February 2023 | Appointment of Daniel Stuart Skilton as a director on 2023-02-13 |
| 15/02/2315 February 2023 | Registered office address changed from C/O Toucan Energy 1 Long Lane London SE1 4PG United Kingdom to C/O the Directors, the Centenary Chapel Chapel Road, Thurgarton Norwich NR11 7NP on 2023-02-15 |
| 28/11/2228 November 2022 | Termination of appointment of Ian Walsh as a director on 2022-11-25 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 16/05/2216 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 08/04/228 April 2022 | Termination of appointment of Quintas Energy Uk Ltd as a secretary on 2022-03-25 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 27/12/2127 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 15/08/1915 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | DIRECTORS BE AUTHORISED TO ARANGE FOR THE FOLLOWING DOCS GURANTEE AND DEBENTRURE TO BE ISSUED 20/12/2017 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 086121100004 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LUCA DI RICO |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHAFFRAN |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR LIAM KAVANAGH |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR ANDREW PAUL WILLIAMS |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 29/07/1629 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086121100003 |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUINTAS ENERGY UK LTD / 01/07/2015 |
| 26/06/1526 June 2015 | REGISTERED OFFICE CHANGED ON 26/06/2015 FROM C/O QUINTAS ENERGY 16 HANOVER SQUARE MAYFAIR LONDON W1S 1HT |
| 29/12/1429 December 2014 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 11/12/1411 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SPEIGHT |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI |
| 18/11/1418 November 2014 | COMPANY NAME CHANGED ANESCO ASSET MANAGEMENT SIX LIMITED CERTIFICATE ISSUED ON 18/11/14 |
| 18/11/1418 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1417 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086121100002 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR. LUCA DI RICO |
| 14/11/1414 November 2014 | CURRSHO FROM 30/09/2015 TO 31/12/2014 |
| 14/11/1414 November 2014 | CORPORATE SECRETARY APPOINTED QUINTAS ENERGY UK LTD |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 15 GOLDEN SQUARE LONDON W1F 9JG ENGLAND |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR. ALAN MITCHELL SHAFFRAN |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MILNE |
| 14/10/1414 October 2014 | PREVEXT FROM 31/07/2014 TO 30/09/2014 |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086121100002 |
| 23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086121100001 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JAMES JOHN AXTELL |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR JEREMY BRUCE MILNE |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE GREEN EASTER PARK READING RG7 2PQ |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 21/07/1421 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 27/11/1327 November 2013 | ADOPT ARTICLES 20/11/2013 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086121100001 |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR TIM PAYNE |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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