HIGH POINT SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Appointment of Patrick Jude O’Kane as a director on 2025-03-20 |
| 14/03/2514 March 2025 | Termination of appointment of Stephane Christophe Tetot as a director on 2025-02-28 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 28/02/2428 February 2024 | Appointment of Ms Katharina Annalotte Sudeck as a director on 2024-02-28 |
| 22/02/2422 February 2024 | Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 2024-02-08 |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 07/07/217 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KANE |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS JULIA KATHARINE RHODES-JOURNEAY |
| 11/07/1911 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 07/02/197 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 12 THROGMORTON AVENUE LONDON EC2N 2DL ENGLAND |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREEN BOUTONNAT |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCARTIE |
| 16/05/1816 May 2018 | CESSATION OF LIGHTSOURCE SPV 286 LIMITED AS A PSC |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RI INCOME UK HOLDINGS LIMITED |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 7TH FLOOR 33 HOLBORN LONDON EC1N 2HU ENGLAND |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR PATRICK JUDE O'KANE |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR STEPHANE CHRISTOPHE TETOT |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084075330001 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084075330002 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 02/01/182 January 2018 | ADOPT ARTICLES 18/09/2017 |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE SPV 286 LIMITED / 18/09/2017 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084075330001 |
| 21/09/1721 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084075330002 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE SPV 286 LIMITED |
| 20/09/1720 September 2017 | CESSATION OF MYTILINEOS HOLDINGS S.A. AS A PSC |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR IAN DAVID HARDIE |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE |
| 20/09/1720 September 2017 | CURREXT FROM 01/12/2017 TO 30/04/2018 |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM 32 HERMES STREET LONDON N1 9JD ENGLAND |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELEFTHERIOS PLIAKOS |
| 15/09/1715 September 2017 | 01/12/16 TOTAL EXEMPTION FULL |
| 04/08/174 August 2017 | CESSATION OF METKA INDUSTRIAL - CONSTRUCTION S.A. AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYTILINEOS HOLDINGS S.A. |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 06/01/176 January 2017 | ADOPT ARTICLES 22/11/2016 |
| 09/12/169 December 2016 | PREVSHO FROM 28/02/2017 TO 01/12/2016 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR PAUL JAMES SMITH |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COSH |
| 08/12/168 December 2016 | DIRECTOR APPOINTED MR ELEFTHERIOS PLIAKOS |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENMAN |
| 08/12/168 December 2016 | REGISTERED OFFICE CHANGED ON 08/12/2016 FROM 31-34 HIGH STREET C/O TGC RENEWABLES LTD, ST NICHOLAS HOUSE BRISTOL BS1 2AW ENGLAND |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY AMNER |
| 01/12/161 December 2016 | Annual accounts for year ending 01 Dec 2016 |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM TGC HOUSE DUCKMOOR ROAD INDUSTRIAL ESTATE DUCKMOOR ROAD BRISTOL BS3 2BJ |
| 30/03/1630 March 2016 | COMPANY NAME CHANGED TGC SOLAR HIGH POINT LIMITED CERTIFICATE ISSUED ON 30/03/16 |
| 10/03/1610 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/03/1512 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/04/141 April 2014 | COMPANY NAME CHANGED TGC SOLAR MAO LIMITED CERTIFICATE ISSUED ON 01/04/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 18/02/1318 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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