KS SPV 18 LIMITED
Company Documents
Date | Description |
---|---|
28/08/2528 August 2025 New | Accounts for a small company made up to 2024-12-31 |
10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
07/03/257 March 2025 | Director's details changed for Ms Sarah Jane Pollard on 2025-03-06 |
06/03/256 March 2025 | Director's details changed for Mr Andreas Pieris Kyriacou on 2025-03-06 |
12/08/2412 August 2024 | Accounts for a small company made up to 2023-12-31 |
10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
09/05/249 May 2024 | Appointment of Miss Sarah Jane Pollard as a director on 2024-04-30 |
08/05/248 May 2024 | Termination of appointment of Ralph Simon Fleetwood Nash as a director on 2024-04-30 |
06/03/246 March 2024 | Director's details changed for Mr Matthew James Yard on 2024-03-01 |
13/11/2313 November 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-11-07 |
19/10/2319 October 2023 | Director's details changed for Mr Matthew James Yard on 2023-10-19 |
14/09/2314 September 2023 | Termination of appointment of Lee Shamai Moscovitch as a director on 2023-08-31 |
07/09/237 September 2023 | Appointment of Mr Ralph Simon Fleetwood Nash as a director on 2023-08-31 |
07/09/237 September 2023 | Termination of appointment of Anish Krishna Parmar as a director on 2023-08-31 |
23/08/2323 August 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-17 |
18/07/2318 July 2023 | Change of details for Greencoat Solar Assets Ii Limited as a person with significant control on 2023-07-06 |
17/07/2317 July 2023 | Confirmation statement made on 2023-07-12 with no updates |
08/06/238 June 2023 | Accounts for a small company made up to 2022-12-31 |
29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PIERIS KYRIACOU / 04/06/2020 |
14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KRISHNA PARMAR / 01/06/2020 |
22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KARIN STEPHANIE KAISER / 01/06/2020 |
22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 01/06/2020 |
03/02/203 February 2020 | DIRECTOR APPOINTED MR ANISH KRISHNA PARMAR |
03/02/203 February 2020 | SECRETARY APPOINTED FADILE UNEK |
03/02/203 February 2020 | DIRECTOR APPOINTED MR ANDREAS PIERIS KYRIACOU |
26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 22/11/2019 |
25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 25/11/2019 |
20/11/1920 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 19/11/2019 |
12/11/1912 November 2019 | CESSATION OF GSII MAPLE 3 LIMITED AS A PSC |
12/11/1912 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREENCOAT SOLAR ASSETS II LIMITED |
09/10/199 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SHAMAI MOSCOVITCH / 03/10/2019 |
18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
14/06/1914 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
30/10/1830 October 2018 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / GSII MAPLE 3 LIMITED / 29/09/2018 |
29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 1 LUMLEY STREET LONDON W1K 6TT |
14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081450580003 |
20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081450580004 |
19/04/1819 April 2018 | PSC'S CHANGE OF PARTICULARS / CANADIAN SOLAR UK STRATEGIES LIMITED / 06/03/2018 |
12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RAUL SERNA BARRERA |
09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
09/03/189 March 2018 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
09/03/189 March 2018 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER |
12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANADIAN SOLAR UK STRATEGIES LIMITED |
04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS |
26/06/1726 June 2017 | DIRECTOR APPOINTED MR GUIDO PREARO |
24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/06/1622 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL SERNA SERNA BARRERA / 24/05/2016 |
18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081450580003 |
18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081450580004 |
17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081450580002 |
17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081450580001 |
23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAUL SERNA / 12/02/2016 |
10/08/1510 August 2015 | DIRECTOR APPOINTED DIMITRIOS GIANNOULAKIS |
07/08/157 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIO SPUCCHES |
20/07/1520 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081450580002 |
15/05/1515 May 2015 | ADOPT ARTICLES 30/04/2015 |
15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081450580001 |
11/03/1511 March 2015 | CORPORATE SECRETARY APPOINTED JD SECRETARIAT LIMITED |
22/01/1522 January 2015 | DIRECTOR APPOINTED RAUL SERNA |
05/01/155 January 2015 | DIRECTOR APPOINTED FABIO SPUCCHES |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HAZELL |
31/12/1431 December 2014 | REGISTERED OFFICE CHANGED ON 31/12/2014 FROM 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKINGHAMSHIRE HP18 0RA ENGLAND |
31/12/1431 December 2014 | PREVEXT FROM 31/07/2014 TO 31/12/2014 |
31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GLENN LOCKHART |
05/12/145 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
07/11/147 November 2014 | DIRECTOR APPOINTED MR GLENN LOCKHART |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARCACHE |
31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK BOHNE |
31/10/1431 October 2014 | DIRECTOR APPOINTED MR MATTHEW JUSTIN HAZELL |
29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ |
04/08/144 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
22/04/1422 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXANDER ARCACHE / 15/10/2012 |
21/08/1321 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HENNING ALBERT BOHNE / 15/10/2012 |
16/07/1216 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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