TODDERSTAFFE SOLAR LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Termination of appointment of Niklas Will as a director on 2025-05-28

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21/02/2521 February 2025 Registered office address changed from Sky View Argosy Road East Midlands Airport Derby DE74 2SA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21

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21/02/2521 February 2025 Director's details changed for Mr Niklas Will on 2025-02-20

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21/02/2521 February 2025 Director's details changed for Jonas Kuhlmann on 2025-02-20

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03/12/243 December 2024 Confirmation statement made on 2024-12-01 with updates

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11/07/2411 July 2024 Full accounts made up to 2023-12-31

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03/06/243 June 2024 Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to Sky View Argosy Road East Midlands Airport Derby DE74 2SA on 2024-06-03

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28/02/2428 February 2024 Director's details changed for Jonas Kuhlmann on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Niklas Will on 2024-02-28

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28/02/2428 February 2024 Director's details changed for Mr Niklas Will on 2024-02-28

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14/12/2314 December 2023 Confirmation statement made on 2023-12-01 with no updates

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21/11/2321 November 2023 Director's details changed for Mr Niklas Will on 2023-11-21

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19/07/2319 July 2023 Full accounts made up to 2022-12-31

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17/07/2317 July 2023 Appointment of Jonas Kuhlmann as a director on 2023-07-15

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17/07/2317 July 2023 Termination of appointment of Constantin Friedrich Diether Freiherr Von Salis-Soglio as a director on 2023-07-15

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13/12/2213 December 2022 Confirmation statement made on 2022-12-01 with no updates

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12/12/2212 December 2022 Director's details changed for Niklas Will on 2022-12-01

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03/12/213 December 2021 Confirmation statement made on 2021-12-01 with no updates

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20/07/2120 July 2021 Full accounts made up to 2020-12-31

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10/12/1810 December 2018 DIRECTOR APPOINTED MIRIAM MEYER

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARIAN RASCHKE

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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29/08/1829 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/04/1830 April 2018 PREVEXT FROM 31/08/2017 TO 31/12/2017

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29/03/1829 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/03/2018

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29/03/1829 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENCAVIS AG

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN RASCHKE / 01/02/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN RASCHKE / 16/01/2018

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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29/11/1729 November 2017 CESSATION OF SPI ENERGY CO., LTD AS A PSC

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29/11/1729 November 2017 NOTIFICATION OF PSC STATEMENT ON 29/11/2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES

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23/10/1723 October 2017 REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT ENGLAND

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES

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21/06/1721 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097430890001

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH UNITED KINGDOM

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR KUN LEE

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06/06/176 June 2017 DIRECTOR APPOINTED MR MARIAN RASCHKE

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06/06/176 June 2017 APPOINTMENT TERMINATED, DIRECTOR HOONG CHEONG

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12/04/1712 April 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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27/03/1727 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 097430890002

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01/02/171 February 2017 DISS40 (DISS40(SOAD))

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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24/01/1724 January 2017 FIRST GAZETTE

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04/02/164 February 2016 DIRECTOR APPOINTED MR KUN FONG LEE

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28/01/1628 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMEON BATOV

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28/01/1628 January 2016 DIRECTOR APPOINTED MR HOONG KHOENG CHEONG

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 097430890001

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21/08/1521 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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