KRONOS SOLAR PROJECTS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-02-23 with no updates

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23/12/2423 December 2024 Full accounts made up to 2023-12-31

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24/06/2424 June 2024 Change of details for Edp - Energias De Portugal S.A as a person with significant control on 2024-06-24

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20/03/2420 March 2024 Confirmation statement made on 2024-02-23 with no updates

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

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02/10/232 October 2023 Full accounts made up to 2022-12-31

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29/09/2329 September 2023 Termination of appointment of Linda Watson as a director on 2023-09-29

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18/09/2318 September 2023 Appointment of Mr Thomas Keighley as a director on 2023-09-15

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10/03/2310 March 2023 Confirmation statement made on 2023-02-23 with no updates

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03/02/233 February 2023 Notification of Edp - Energias De Portugal S.A as a person with significant control on 2022-10-05

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03/02/233 February 2023 Cessation of Alexander Arcache as a person with significant control on 2022-10-05

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23/01/2323 January 2023 Director's details changed for Ms Linda Watson on 2023-01-16

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16/01/2316 January 2023 Certificate of change of name

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16/01/2316 January 2023 Registered office address changed from 14 High Cross Truro Cornwall TR1 2AJ to Office 17, Cleveland House Old Station Road Newmarket Suffolk CB8 8QE on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Office 17, Cleveland House Old Station Road Newmarket Suffolk CB8 8QE England to Office 17, Cleveland House 39 Old Station Road Newmarket Suffolk CB8 8QE on 2023-01-16

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

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23/12/2223 December 2022 Full accounts made up to 2021-12-31

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22/12/2222 December 2022 Appointment of Ms Linda Watson as a director on 2022-12-20

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30/09/2230 September 2022 Change of details for Dr Alexander Arcache as a person with significant control on 2022-03-16

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13/09/2213 September 2022 Director's details changed for Mr Michael Fiebe on 2022-06-28

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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19/01/2219 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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06/01/226 January 2022 Micro company accounts made up to 2021-03-31

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

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01/05/201 May 2020 DIRECTOR APPOINTED JAMES EDWARD OWEN

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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18/04/1818 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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19/12/1719 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 17/03/2017

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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12/04/1612 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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17/04/1517 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/04/149 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 20/03/2013

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27/09/1327 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 20/03/2013

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20/03/1320 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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