SOLAR DEVELOPMENT SPAIN ONE LTD
Company number 11794805 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Registered office address changed from Unit 5 399-405 Oxford Street Mayfair London W1C 2BU England to Office 168B Unit 5, 399-405 Oxford Street Mayfair London England W1C 2BU on 2026-08-12 · 1 page | View document |
| 6 Feb 2026 | Registered office address changed from 124 City Road London EC1V 2NX England to Unit 5 399-405 Oxford Street Mayfair London W1C 2BU on 2026-02-06 · 1 page | View document |
| 30 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 24 Sep 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Sep 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for compulsory strike-off | View document |
| 17 Sep 2025 | Confirmation statement made on 2025-07-05 with no updates · 3 pages | View document |
| 17 Sep 2025 | Director's details changed for Mr Svante Sture Kumlin on 2025-07-08 · 2 pages | View document |
| 4 Apr 2025 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 7 Oct 2024 | Resolutions · 4 pages | View document |
| 5 Jul 2024 | Confirmation statement made on 2024-07-05 with no updates · 3 pages | View document |
| 5 Jul 2024 | Cessation of E.E.W. Eco Energy World Uk Holdings Limited as a person with significant control on 2023-07-03 · 1 page | View document |
| 5 Jul 2024 | Notification of Eew Holding 1 Aps as a person with significant control on 2023-07-03 · 2 pages | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Resolutions · 4 pages | View document |
| 29 Apr 2024 | Termination of appointment of Kaveh Ertefai as a director on 2024-04-29 · 1 page | View document |
| 25 Apr 2024 | Registered office address changed from 13 Hanover Square London W1S 1HN England to 124 City Road London EC1V 2NX on 2024-04-25 · 1 page | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 13 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 27 Jan 2023 | Termination of appointment of Henry Keith Hall as a director on 2023-01-24 · 1 page | View document |
| 27 Jan 2023 | Appointment of Mr Svante Sture Kumlin as a director on 2023-01-24 · 2 pages | View document |
| 27 Jan 2023 | Appointment of Kaveh Ertefai as a director on 2023-01-24 · 2 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 27 Sep 2021 | Appointment of Mr. Henry Keith Hall as a director on 2021-06-29 · 2 pages | View document |
| 27 Sep 2021 | Termination of appointment of Harald Torbjorn Gabriel Jakob Kinde as a director on 2021-06-29 · 1 page | View document |
| 26 Sep 2021 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT United Kingdom to 13 Hanover Square London W1S 1HN on 2021-09-26 · 1 page | View document |
| 26 Sep 2021 | Notification of E.E.W. Eco Energy World Uk Holdings Limited as a person with significant control on 2021-06-29 · 2 pages | View document |
| 26 Sep 2021 | Cessation of Boustead Renewables Limited as a person with significant control on 2021-06-29 · 1 page | View document |
| 22 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOUSTEAD RENEWABLES LIMITED | View document |
| 22 Jan 2021 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2021 | View document |
| 21 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | DIRECTOR APPOINTED MR HARALD TORBJORN GABRIEL JAKOB KINDE | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES | View document |
| 12 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR SVANTE KUMLIN | View document |
| 12 Dec 2020 | REGISTERED OFFICE CHANGED ON 12/12/2020 FROM 13 HANOVER SQUARE LONDON W1S 1HN | View document |
| 11 Dec 2020 | COMPANY NAME CHANGED E.E.W. ECO ENERGY WORLD IPP LIMITED CERTIFICATE ISSUED ON 11/12/20 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 May 2020 | CURREXT FROM 31/01/2020 TO 30/06/2020 | View document |
| 14 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR PAVEL TYLE | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM PO BOX 4385 11794805: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | View document |
| 8 Aug 2019 | REGISTERED OFFICE ADDRESS CHANGED ON 08/08/2019 TO PO BOX 4385, 11794805: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | View document |
| 29 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |