CBS SOLAR ASSETS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Jennifer Louise Archer as a director on 2025-05-27 |
| 09/06/259 June 2025 New | Appointment of Teresa Ann West as a director on 2025-05-27 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 07/02/257 February 2025 | Appointment of Jennifer Louise Archer as a director on 2025-02-03 |
| 16/01/2516 January 2025 | Appointment of Mr Michael David Kirwan as a director on 2025-01-06 |
| 24/12/2424 December 2024 | Termination of appointment of Karin Ulrika Wising as a director on 2024-12-18 |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Cessation of Centrica Business Solutions Management Limited as a person with significant control on 2024-08-05 |
| 13/08/2413 August 2024 | Notification of Centrica Energy Assets Holdings Limited as a person with significant control on 2024-08-05 |
| 10/06/2410 June 2024 | Appointment of Ms Karin Ulrika Wising as a director on 2024-06-03 |
| 10/06/2410 June 2024 | Termination of appointment of Gregory Craig Mckenna as a director on 2024-06-03 |
| 10/05/2410 May 2024 | Termination of appointment of Michael Dennis as a director on 2024-05-07 |
| 10/05/2410 May 2024 | Appointment of Mr Stuart Alexander Thom as a director on 2024-05-07 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Mr Gregory Craig Mckenna on 2024-02-27 |
| 26/02/2426 February 2024 | Termination of appointment of Bleddyn William Vaughan Rees as a director on 2024-02-01 |
| 16/10/2316 October 2023 | Appointment of Mr James Michael Dickinson as a director on 2023-10-02 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Termination of appointment of Ailsa Zoya Longmuir as a director on 2023-06-26 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Michael Dennis as a director on 2022-03-21 |
| 05/04/225 April 2022 | Appointment of Dr Ailsa Zoya Longmuir as a director on 2022-03-21 |
| 05/04/225 April 2022 | Appointment of Mr Gregory Craig Mckenna as a director on 2022-03-21 |
| 05/04/225 April 2022 | Termination of appointment of David Roger Pethybridge as a director on 2022-03-21 |
| 02/04/222 April 2022 | Memorandum and Articles of Association |
| 02/04/222 April 2022 | Resolutions |
| 28/03/2228 March 2022 | Certificate of change of name |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-30 |
| 10/11/2110 November 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 14/10/2114 October 2021 | Appointment of Centrica Secretaries Limited as a secretary on 2021-10-01 |
| 14/10/2114 October 2021 | Appointment of Mr Bleddyn William Vaughan Rees as a director on 2021-10-01 |
| 14/10/2114 October 2021 | Termination of appointment of Paul Stephen Lawton as a director on 2021-10-01 |
| 23/07/2123 July 2021 | Appointment of Mr Paul Stephen Lawton as a director on 2021-07-05 |
| 23/07/2123 July 2021 | Termination of appointment of Alan Kenneth Barlow as a director on 2021-07-05 |
| 12/02/2012 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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