MTS TREFINNICK SOLAR LTD

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DateDescription
23/06/2523 June 2025 Confirmation statement made on 2025-06-07 with no updates

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17/02/2517 February 2025 Director's details changed for Mr Jonathan Nicholas Ord on 2025-02-17

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13/02/2513 February 2025 Registered office address changed from First Floor 1 Finsbury Avenue London EC2M 2PF United Kingdom to 1st Floor 25 King Street Bristol BS1 4PB on 2025-02-13

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13/02/2513 February 2025 Change of details for Lyceum Radiate 2 Limited as a person with significant control on 2025-02-13

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12/02/2512 February 2025 Satisfaction of charge 080962940003 in full

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12/02/2512 February 2025 Satisfaction of charge 080962940004 in full

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22/11/2422 November 2024 Director's details changed for Mr Neil Anthony Wood on 2024-11-19

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13/11/2413 November 2024

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13/11/2413 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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13/11/2413 November 2024

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25/10/2425 October 2024

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23/08/2423 August 2024 Termination of appointment of Julia Carter as a director on 2024-08-23

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17/06/2417 June 2024 Confirmation statement made on 2024-06-07 with updates

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10/06/2410 June 2024 Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05

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07/02/247 February 2024 Change of details for Lightsource Radiate 2 Limited as a person with significant control on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Olivier Jean Yves Fricot as a director on 2024-01-24

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05/02/245 February 2024 Appointment of Mr Neil Anthony Wood as a director on 2024-01-24

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05/02/245 February 2024 Appointment of Julia Carter as a director on 2024-01-24

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05/02/245 February 2024 Registered office address changed from 7th Floor 33 Holborn London EC1N 2HU England to First Floor 1 Finsbury Avenue London EC2M 2PF on 2024-02-05

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05/02/245 February 2024 Termination of appointment of Jason Robert Lingard as a director on 2024-01-24

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05/02/245 February 2024 Termination of appointment of Asli Guner Paul as a director on 2024-01-24

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05/02/245 February 2024 Appointment of Mr Jonathan Nicholas Ord as a director on 2024-01-24

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28/10/2328 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-07 with no updates

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27/04/2327 April 2023 Director's details changed for Olivier Jean Yves Fricot on 2023-03-08

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03/10/223 October 2022 Accounts for a small company made up to 2021-12-31

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13/09/2213 September 2022 Accounts for a small company made up to 2020-12-31

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17/05/2217 May 2022 Appointment of Olivier Jean Yves Fricot as a director on 2022-05-17

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17/05/2217 May 2022 Appointment of Asli Guner Paul as a director on 2022-05-17

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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14/06/1914 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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15/02/1915 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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03/12/183 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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19/01/1819 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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01/12/171 December 2017 DIRECTOR APPOINTED MRS ADELE ARA

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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12/10/1612 October 2016 DIRECTOR APPOINTED WILLIAM COOPER

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR

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05/07/165 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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05/07/165 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ARTHUR / 08/04/2015

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05/01/165 January 2016 CURREXT FROM 31/12/2015 TO 30/04/2016

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18/12/1518 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080962940004

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080962940002

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16/11/1516 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080962940001

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06/11/156 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080962940003

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26/10/1526 October 2015 ADOPT ARTICLES 08/10/2015

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09/10/159 October 2015 SOLVENCY STATEMENT DATED 08/10/15

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09/10/159 October 2015 STATEMENT BY DIRECTORS

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09/10/159 October 2015 09/10/15 STATEMENT OF CAPITAL GBP 100.20

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09/10/159 October 2015 REDUCTION OF SHARE PREMIUM ACCOUNT 08/10/2015

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 7TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT

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16/06/1516 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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05/06/155 June 2015 APPOINTMENT TERMINATED, SECRETARY NICOLA BOARD

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05/06/155 June 2015 REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND

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05/06/155 June 2015 DIRECTOR APPOINTED MR PAUL MCCARTIE

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080962940001

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29/05/1529 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 080962940002

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13/05/1513 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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22/04/1522 April 2015 SUB-DIVISION 31/03/14

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22/04/1522 April 2015 SECOND FILING FOR FORM SH01

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21/04/1521 April 2015 SECOND FILING WITH MUD 07/06/14 FOR FORM AR01

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09/04/159 April 2015 CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE

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08/04/158 April 2015 DIRECTOR APPOINTED MR TIMOTHY ARTHUR

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULATT

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09/01/159 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCCARTIE / 15/12/2014

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM, 4TH FLOOR 20, OLD BAILEY, LONDON, EC4M 7AN

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24/09/1424 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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10/09/1410 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT HULATT / 10/09/2014

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24/06/1424 June 2014 DIRECTOR APPOINTED MR CHRISTOPHER ROBERT HULATT

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24/06/1424 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/04/1424 April 2014 ORD SHARES OF £1.00 INTO ORD SHARES OF £0.01. 31/03/2014

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24/04/1424 April 2014 SUB-DIVISION 31/03/14

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24/04/1424 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 1.20

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24/04/1424 April 2014 ENTER PROJESCT SERVICE AGREEMENT 31/03/2014

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 APPOINTMENT TERMINATED, SECRETARY TRACEY SPEVACK

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08/08/138 August 2013 SECRETARY APPOINTED NICOLA BOARD

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03/07/133 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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10/05/1310 May 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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24/04/1324 April 2013 DIRECTOR APPOINTED PAUL MCCARTIE

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR FILIPE ALMEIDA DOS SANTOS

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24/04/1324 April 2013 SECRETARY APPOINTED TRACEY JANE SPEVACK

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24/04/1324 April 2013 REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 26-28 HAMMERSMITH GROVE, LONDON, W6 7BA, UNITED KINGDOM

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24/04/1324 April 2013 DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR JOAO CUNHA

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29/01/1329 January 2013 DIRECTOR APPOINTED MR JOAO MIGUEL CORREIA DA SILVA CUNHA

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29/01/1329 January 2013 APPOINTMENT TERMINATED, DIRECTOR RICARDO DE ALMEIDA MEIRELES

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03/08/123 August 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/1231 July 2012 27/07/12 STATEMENT OF CAPITAL GBP 100

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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