GSII MAPLE 1 LIMITED
Company Documents
Date | Description |
---|---|
04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 23/02/2018 |
28/02/1928 February 2019 | REGISTERED OFFICE CHANGED ON 28/02/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/04/1819 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED |
19/04/1819 April 2018 | CESSATION OF CANADIAN SOLAR UK PROJECTS LTD AS A PSC |
09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 04/04/2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
07/03/187 March 2018 | COMPANY CHANGE OF NAME 20/02/2018 |
07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO |
07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
05/03/185 March 2018 | COMPANY NAME CHANGED CANADIAN SOLAR UK INTERMEDIATE LIMITED CERTIFICATE ISSUED ON 05/03/18 |
02/03/182 March 2018 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER |
02/03/182 March 2018 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
07/11/177 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS |
26/06/1726 June 2017 | DIRECTOR APPOINTED MR GUIDO PREARO |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
16/02/1616 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
08/01/168 January 2016 | DIRECTOR APPOINTED ROBERTO SCOGNAMIGLIO |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DODA |
10/08/1510 August 2015 | DIRECTOR APPOINTED DIMITRIOS GIANNOULAKIS |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIO SPUCCHES |
02/07/152 July 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GANDY |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR FABIO SALVATORE ANGELO SPUCCHES |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR ALEXANDER GEORG DODA |
11/02/1511 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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