MTS STUD FARM SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 21/01/2521 January 2025 | Termination of appointment of Rui Antero Teixeira Ribeiro as a director on 2025-01-17 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/03/2419 March 2024 | Appointment of Ms Sylvine Madeleine Muguette Bouan as a director on 2024-03-07 |
| 19/03/2419 March 2024 | Termination of appointment of Craig Andrew Windram as a director on 2024-03-07 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Mr Craig Andrew Windram on 2021-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Registered office address changed from Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF United Kingdom to C/O Voltalia Uk Ltd the Wheelhouse Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 2023-10-11 |
| 24/08/2324 August 2023 | Registered office address changed from Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA United Kingdom to Voltalia Uk Ltd Bond's Mill Estate Stonehouse Gloucestershire GL10 3RF on 2023-08-24 |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Registered office address changed from One Lyric Square Lyric Square London W6 0NB England to Voltalia Uk Ltd Unit 1, Headley Park 8 Headley Road East Woodley RG5 4SA on 2021-12-06 |
| 19/10/2119 October 2021 | Cessation of Voltalia Uk Limited as a person with significant control on 2021-06-29 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 19/10/2119 October 2021 | Notification of Voltalia Sa as a person with significant control on 2021-06-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/12/2015 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANDREW WINDRAM / 14/12/2020 |
| 22/10/2022 October 2020 | CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR APPOINTED MR CRAIG ANDREW WINDRAM |
| 19/06/2019 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA BRIOSCHI |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/10/1918 October 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/10/1917 October 2019 | SAIL ADDRESS CREATED |
| 17/10/1917 October 2019 | PSC'S CHANGE OF PARTICULARS / VOLTALIA UK LIMITED / 03/05/2019 |
| 17/10/1917 October 2019 | SAIL ADDRESS CHANGED FROM: 80 MOUNT STREET NOTTINGHAM NG1 6HH ENGLAND |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS ALESSANDRA BRIOSCHI |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR RUI ANTERO TEIXEIRA RIBEIRO |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN CLERC |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE-ODILE LAVENANT |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MR SIMON JOHN HOLT |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 15/10/1815 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLTALIA UK LIMITED |
| 15/10/1815 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/10/2018 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092616770001 |
| 14/05/1814 May 2018 | COMPANY RESTORED ON 14/05/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 14/05/1814 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/02/1820 February 2018 | STRUCK OFF AND DISSOLVED |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MRS MARIE-ODILE LAVENANT |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR SEBASTIEN CLERC |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VALERIO SENATORE |
| 15/12/1615 December 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR VALERIO SENATORE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR FILINTO MARTINS |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 27/02/1527 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092616770001 |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOÃO CUNHA |
| 13/10/1413 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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