GSII MAPLE 3 LIMITED
Company Documents
Date | Description |
---|---|
20/03/1920 March 2019 | PSC'S CHANGE OF PARTICULARS / GSII MAPLE 2 LIMITED / 06/04/2016 |
19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM LOW CARBON LIMITED 13 BERKELEY STREET LONDON W1J 8DU UNITED KINGDOM |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
18/02/1918 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 30/01/2019 |
29/10/1829 October 2018 | REGISTERED OFFICE CHANGED ON 29/10/2018 FROM 1 LUMLEY STREET LONDON W1K 6TT |
29/10/1829 October 2018 | APPOINTMENT TERMINATED, SECRETARY JD SECRETARIAT LIMITED |
29/10/1829 October 2018 | PSC'S CHANGE OF PARTICULARS / GSII MAPLE 2 LIMITED / 29/09/2018 |
13/08/1813 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094263290002 |
25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094263290003 |
10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KARIN STEPHANIE KAISER / 04/04/2018 |
14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / CANADIAN SOLAR UK SECURITIES LIMITED / 20/02/2018 |
13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
08/03/188 March 2018 | COMPANY NAME CHANGED CANADIAN SOLAR UK STRATEGIES LIMITED CERTIFICATE ISSUED ON 08/03/18 |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO SCOGNAMIGLIO |
02/03/182 March 2018 | DIRECTOR APPOINTED MISS KARIN STEPHANIE KAISER |
02/03/182 March 2018 | DIRECTOR APPOINTED MR LEE SHAMAI MOSCOVITCH |
12/09/1712 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
24/07/1724 July 2017 | DIRECTOR APPOINTED MR GUIDO PREARO |
24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIOS GIANNOULAKIS |
05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GUIDO PREARO |
26/06/1726 June 2017 | DIRECTOR APPOINTED MR GUIDO PREARO |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
24/10/1624 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094263290002 |
18/05/1618 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 094263290003 |
17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094263290001 |
17/02/1617 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
08/01/168 January 2016 | DIRECTOR APPOINTED ROBERTO SCOGNAMIGLIO |
16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DODA |
10/08/1510 August 2015 | DIRECTOR APPOINTED DIMITRIOS GIANNOULAKIS |
10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIO SPUCCHES |
02/07/152 July 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
15/05/1515 May 2015 | ADOPT ARTICLES 30/04/2015 |
15/05/1515 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094263290001 |
19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GANDY |
12/02/1512 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR FABIO SALVATORE ANGELO SPUCCHES |
11/02/1511 February 2015 | DIRECTOR APPOINTED MR ALEXANDER GEORG DODA |
06/02/156 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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