ECOSSOL PV LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/11/2315 November 2023 Accounts for a small company made up to 2022-12-31

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31/08/2331 August 2023 Termination of appointment of Laura Gemma Halstead as a director on 2023-08-29

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07/06/237 June 2023 Confirmation statement made on 2023-05-22 with updates

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01/04/231 April 2023 Registered office address changed from 6th Floor 33 Holborn London EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 2023-04-01

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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01/12/221 December 2022 Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2022-12-01

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25/10/2225 October 2022 Change of details for Renewable Energy Income Partnership Iii C Holdings Limited as a person with significant control on 2022-10-20

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24/02/2224 February 2022 Director's details changed for Mrs Laura Gemma Halstead on 2022-02-03

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14/02/2214 February 2022 Full accounts made up to 2020-12-31

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10/02/2210 February 2022 Termination of appointment of Alexander David Kelson Brierley as a director on 2022-02-09

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10/02/2210 February 2022 Appointment of Mr Barnaby David Rhys Jones as a director on 2022-02-09

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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21/06/2121 June 2021 Previous accounting period extended from 2020-12-28 to 2020-12-31

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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11/04/1911 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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04/07/184 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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22/03/1822 March 2018 FULL ACCOUNTS MADE UP TO 31/12/16

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20/12/1720 December 2017 PREVSHO FROM 29/12/2016 TO 28/12/2016

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27/09/1727 September 2017 PREVSHO FROM 30/12/2016 TO 29/12/2016

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28/06/1728 June 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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01/07/161 July 2016 APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED

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01/07/161 July 2016 SECRETARY APPOINTED NICHOLAS ANDREW

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31/05/1631 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JAMES ARMSTRONG BUCKLEY / 22/05/2015

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18/06/1518 June 2015 CURRSHO FROM 31/05/2016 TO 31/12/2015

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER GRAHAM

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12/06/1512 June 2015 APPLICATION COMMENCE BUSINESS

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12/06/1512 June 2015 10/06/15 STATEMENT OF CAPITAL GBP 50000

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12/06/1512 June 2015 DIRECTOR APPOINTED RUSSELL JOSEPH ARMSTRONG BUCKLEY

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12/06/1512 June 2015 COMMENCE BUSINESS AND BORROW

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22/05/1522 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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