CALOW SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Director's details changed for Kevin Ryan on 2024-11-19 |
| 18/04/2418 April 2024 | Director's details changed for Ms Marie Joyce on 2023-04-03 |
| 18/04/2418 April 2024 | Change of details for Ntr Uk Solar 1 Holdings Limited as a person with significant control on 2023-09-29 |
| 18/04/2418 April 2024 | Director's details changed for Ms Rosheen Mcguckian on 2023-04-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Termination of appointment of Ailbhe Elliott as a director on 2023-12-14 |
| 03/10/233 October 2023 | Registered office address changed from Tricor Suite 50 Mark Lane 4th Floor London EC3R 7QR United Kingdom to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 2023-10-03 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 08/11/228 November 2022 | Amended full accounts made up to 2022-03-31 |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2110 August 2021 | Appointment of Ms Anthony Michael Doherty as a director on 2021-07-30 |
| 10/08/2110 August 2021 | Termination of appointment of Manus James O'donnell as a director on 2021-07-30 |
| 10/08/2110 August 2021 | Appointment of Ms Ailbhe Elliott as a director on 2021-07-30 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / SOLAR PLUS UK HOLDINGS LIMITED / 30/09/2018 |
| 05/10/185 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED ROSHEEN MCGUCKIAN |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR WYMAN CHENG |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHOR NG |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN TSAI |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MANUS O’DONNELL |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MARIE JOYCE |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JIA GUO |
| 17/08/1717 August 2017 | PSC'S CHANGE OF PARTICULARS / SOLAR PLUS UK HOLDINGS LIMITED / 06/06/2016 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ELENI NASSOPOULOU |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TSAI CHEN CHANG / 29/10/2015 |
| 14/12/1514 December 2015 | ARTICLES OF ASSOCIATION |
| 14/12/1514 December 2015 | ALTER ARTICLES 27/11/2015 |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 091601460001 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHOR SIN THOMAS NG / 04/11/2015 |
| 27/11/1527 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TSAI CHEN CHANG / 29/10/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NG CHOR SIN / 29/10/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA GUO JIA QI / 03/11/2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MARIA GUO JIA QI |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TSAI CHEN CHANG |
| 05/11/155 November 2015 | DIRECTOR APPOINTED WYMAN PAUL CHENG |
| 05/11/155 November 2015 | DIRECTOR APPOINTED THOMAS NG CHOR SIN |
| 28/08/1528 August 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 28/08/1528 August 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM UNIT 9, EASTER PARK BENYON ROAD SILCHESTER READING RG7 2PQ |
| 26/08/1526 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED STEPHEN BURNAU HUNT |
| 24/08/1524 August 2015 | DIRECTOR APPOINTED ELENI ELPIS NASSOPOULOU |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANESCO ASSET MANAGEMENT LIMITED |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 05/11/145 November 2014 | COMPANY NAME CHANGED ANESCO ASSET MANAGEMENT THIRTEEN LIMITED CERTIFICATE ISSUED ON 05/11/14 |
| 04/08/144 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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