GSII MAPLE 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / GSII MAPLE 1 LIMITED / 06/04/2016 |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, 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 | PSC'S CHANGE OF PARTICULARS / GSII MAPLE 1 LIMITED / 29/09/2018 |
| 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 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252630004 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252630003 |
| 20/04/1820 April 2018 | PSC'S CHANGE OF PARTICULARS / CANADIAN SOLAR UK INTERMEDIATE LIMITED / 20/02/2018 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 04/04/2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO |
| 07/03/187 March 2018 | COMPANY CHANGE OF NAME 20/02/2018 |
| 05/03/185 March 2018 | COMPANY NAME CHANGED CANADIAN SOLAR UK SECURITIES 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 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 27/10/1727 October 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 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094252630003 |
| 26/05/1626 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094252630004 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252630002 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094252630001 |
| 08/02/168 February 2016 | Annual return made up to 5 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 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094252630001 |
| 15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094252630002 |
| 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 | Annual return made up to 11 February 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR ALEXANDER GEORG DODA |
| 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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