K2 SOLAR MOUNTING SOLUTIONS LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Termination of appointment of Daniela Dedominicis Dainton as a secretary on 2025-04-30

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30/04/2530 April 2025 Appointment of Mrs Daniela Dedominicis Dainton as a director on 2025-04-30

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06/03/256 March 2025 Accounts for a medium company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Notification of K2 Systems Beteiligungen Ag as a person with significant control on 2020-12-02

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16/07/2416 July 2024 Confirmation statement made on 2024-06-30 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-12-31

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

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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26/02/2326 February 2023 Total exemption full accounts made up to 2022-12-31

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16/01/2316 January 2023 Appointment of Mr Stuart Woodman as a director on 2023-01-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/02/2220 February 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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25/02/2125 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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02/03/202 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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15/02/1915 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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23/03/1823 March 2018 31/12/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 December 2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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02/03/162 March 2016 Annual accounts small company total exemption made up to 29 December 2015

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29/12/1529 December 2015 Annual accounts for year ending 29 Dec 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 29 December 2013

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29/12/1329 December 2013 Annual accounts for year ending 29 Dec 2013

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27/08/1327 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KAI OLIVER SCHÜBEL / 20/07/2012

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20/07/1220 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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17/05/1217 May 2012 REGISTERED OFFICE CHANGED ON 17/05/2012 FROM C/O RÖDL AND PARTNER LIMITED 170 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HB UNITED KINGDOM

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06/10/116 October 2011 CURREXT FROM 30/06/2012 TO 29/12/2012

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30/06/1130 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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