EQUITIX SOLAR PROJECT (2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/01/2531 January 2025 | Change of details for Equitix Infrastructure 4 Limited as a person with significant control on 2020-03-20 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 31/01/2531 January 2025 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-20 |
| 10/10/2410 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 24/11/2324 November 2023 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-09-15 |
| 24/11/2324 November 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-09-15 |
| 04/08/234 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 18/01/2218 January 2022 | Appointment of Edward John Spencer Thorne as a secretary on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11 |
| 08/08/218 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/203 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX SOLAR PROJECT HOLDCO LIMITED |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 3RD FLOOR SOUTH RUISLIP 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM IRWIN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY KIRTI SHAH |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
| 10/07/1910 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 07/12/187 December 2018 | REGISTERED OFFICE CHANGED ON 07/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 14/09/1714 September 2017 | SECRETARY APPOINTED MR KIRTI RATILAL SHAH |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM SAMUEL CUNNINGHAM / 14/06/2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/01/1720 January 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR FABIO D'ALONZO |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT SHAW |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARK |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR TOM SAMUEL CUNNINGHAM |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALY PATEL |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AKBAR RAFIQ |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR ADAM IRWIN |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 3RD FLOOR CONNAUGHT HOUSE MOUNT STREET LONDON W1K 3NB ENGLAND |
| 05/01/175 January 2017 | COMPANY NAME CHANGED PRIMROSE SOLAR PROJECTS (2) LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 05/01/175 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 15 PORTLAND PLACE LONDON W1B 1PT |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | SAIL ADDRESS CHANGED FROM: C/O WRAGGE LAWRENCE GRAHAM & CO LLP TWO SNOWHILL BIRMINGHAM B4 6WR ENGLAND |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MR AKBAR ABDUL RAFIQ |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH KNOLL |
| 15/04/1515 April 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/04/1515 April 2015 | SAIL ADDRESS CREATED |
| 15/04/1515 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HENRY GILDROY SHAW / 14/04/2015 |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089745110001 |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM MIMOSA HOUSE PRINCES STREET LONDON W1B 2LL ENGLAND |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR GILES ANTHONY CLARK |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR ALY PATEL |
| 22/08/1422 August 2014 | ADOPT ARTICLES 08/08/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH KNOLL / 30/07/2014 |
| 10/04/1410 April 2014 | ADOPT ARTICLES 03/04/2014 |
| 04/04/144 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/144 April 2014 | COMPANY NAME CHANGED PRIMROSE SOLAR HOLDINGS 1 LIMITED CERTIFICATE ISSUED ON 04/04/14 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR JOSEPH KNOLL |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR RUPERT HENRY GILDROY SHAW |
| 03/04/143 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM |
| 02/04/142 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company