GSII NETLEY SOLAR LIMITED

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DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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07/03/257 March 2025 Director's details changed for Mr Andreas Pieris Kyriacou on 2025-03-06

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03/03/253 March 2025 Director's details changed for Mr Ralph Simon Fleetwood Nash on 2025-02-24

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16/01/2516 January 2025 Director's details changed for Mr Ralph Simon Fleetwood Nash on 2023-08-31

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22/07/2422 July 2024 Accounts for a small company made up to 2023-12-31

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08/05/248 May 2024 Termination of appointment of Alexander James France as a director on 2024-04-30

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08/05/248 May 2024 Termination of appointment of Marco Rossi as a director on 2024-04-30

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07/05/247 May 2024 Appointment of Mr Andreas Pieris Kyriacou as a director on 2024-04-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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06/03/246 March 2024 Director's details changed for Mr Matthew James Yard on 2024-03-01

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19/10/2319 October 2023 Director's details changed for Mr Matthew James Yard on 2023-10-19

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14/09/2314 September 2023 Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31

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07/09/237 September 2023 Termination of appointment of Anish Krishna Parmar as a director on 2023-08-31

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07/09/237 September 2023 Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31

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23/08/2323 August 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17

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23/08/2323 August 2023 Accounts for a small company made up to 2022-12-31

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18/07/2318 July 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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12/02/2312 February 2023 Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2019-04-12

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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09/11/219 November 2021 Director's details changed for Mr Alexander James France on 2021-10-23

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06/10/216 October 2021 Director's details changed for Mr Alexander James France on 2021-09-06

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06/10/216 October 2021 Director's details changed for Mr Marco Rossi on 2021-10-02

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21/05/2021 May 2020 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BROOKS

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21/05/2021 May 2020 DIRECTOR APPOINTED MR JUAN LUIS PEREZ SENDELBACH

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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03/02/203 February 2020 SECRETARY APPOINTED FADILE UNEK

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03/02/203 February 2020 APPOINTMENT TERMINATED, SECRETARY ANISH PARMAR

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03/02/203 February 2020 DIRECTOR APPOINTED MR ANISH KRISHNA PARMAR

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03/02/203 February 2020 DIRECTOR APPOINTED MR BENJAMIN EDWARD BROOKS

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019

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20/05/1920 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / GREENCOAT SOLAR ASSETS II LIMITED / 31/07/2018

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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12/04/1912 April 2019 REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 13 BERKELEY STREET C/O LOW CARBON LIMITED LONDON W1J 8DU UNITED KINGDOM

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21/02/1921 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019

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01/11/181 November 2018 COMPANY NAME CHANGED EPG NETLEY SOLAR LIMITED CERTIFICATE ISSUED ON 01/11/18

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24/09/1824 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED

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24/09/1824 September 2018 CESSATION OF THOMAS KNEEN AS A PSC

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090603530002

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13/08/1813 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090603530001

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02/08/182 August 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER EX2 9UA ENGLAND

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02/08/182 August 2018 DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER

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02/08/182 August 2018 SECRETARY APPOINTED MR ANISH KRISHNA PARMAR

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR STUART WHITEFORD

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02/08/182 August 2018 DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH

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02/08/182 August 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEEN

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20/07/1820 July 2018 DIRECTOR APPOINTED MR STUART WILLIAM WHITEFORD

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19/07/1819 July 2018 ADOPT ARTICLES 10/07/2018

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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02/05/172 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090603530002

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24/04/1724 April 2017 ADOPT ARTICLES 30/12/2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/01/1720 January 2017 30/12/16 STATEMENT OF CAPITAL GBP 526955.00

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19/01/1719 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PARTRIDGE

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10/01/1710 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW WHALLEY

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 2ND FLOOR EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ

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05/01/175 January 2017 COMPANY NAME CHANGED REG NETLEY SOLAR LIMITED CERTIFICATE ISSUED ON 05/01/17

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04/01/174 January 2017 APPOINTMENT TERMINATED, SECRETARY ZOE CROCKFORD

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04/01/174 January 2017 DIRECTOR APPOINTED MR THOMAS EDWARD RUFUS KNEEN

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOOTH

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CROCKFORD

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON WANNOP

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03/01/173 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 090603530001

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31/10/1631 October 2016 AUDITOR'S RESIGNATION

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/04/1626 April 2016 SECRETARY APPOINTED MRS ZOE CATHERINE CROCKFORD

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26/04/1626 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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18/01/1618 January 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL HARRIS

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06/05/156 May 2015 CURREXT FROM 31/05/2015 TO 30/06/2015

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27/04/1527 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/05/1428 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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