TAO SUSTAINABLE POWER SOLUTIONS (UK) LTD

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DateDescription
24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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24/12/2424 December 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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12/11/2412 November 2024 Voluntary strike-off action has been suspended

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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08/10/248 October 2024 First Gazette notice for voluntary strike-off

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27/09/2427 September 2024 Application to strike the company off the register

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04/09/244 September 2024 Previous accounting period shortened from 2024-12-31 to 2024-08-31

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19/04/2419 April 2024 Accounts for a small company made up to 2023-12-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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21/11/2321 November 2023 Accounts for a small company made up to 2022-12-31

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01/11/231 November 2023

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01/11/231 November 2023

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24/02/2324 February 2023 Registration of charge 071016840002, created on 2023-02-22

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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12/12/2212 December 2022 Director's details changed for Mr Carlos Augusto Martins Das Neves on 2022-12-12

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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17/10/1817 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 315.34

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17/10/1817 October 2018 REDUCE ISSUED CAPITAL 27/09/2018

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17/10/1817 October 2018 SOLVENCY STATEMENT DATED 27/09/18

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17/10/1817 October 2018 STATEMENT BY DIRECTORS

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12/09/1812 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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15/12/1715 December 2017 CESSATION OF VALE S.A. LIMITED (PLC) AS A PSC

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TWC3N LIMITED

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/06/1714 June 2017 REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
DATUM HOUSE ELECTRA WAY
CREWE
CHESHIRE
CW1 6ZF

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOAO PINTO CORAL NETO

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03/04/173 April 2017 DIRECTOR APPOINTED MR CARLOS AUGUSTO MARTINS DAS NEVES

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03/04/173 April 2017 APPOINTMENT TERMINATED, DIRECTOR JUAN MERLINI

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03/04/173 April 2017 DIRECTOR APPOINTED MR CHARLES IAN RENDELL

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29/03/1729 March 2017 03/03/17 STATEMENT OF CAPITAL GBP 31533994

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17/02/1717 February 2017 23/12/16 STATEMENT OF CAPITAL GBP 30146726

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20/01/1720 January 2017 APPOINTMENT TERMINATED, SECRETARY NEY FONTES FILHO

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20/01/1720 January 2017 APPOINTMENT TERMINATED, DIRECTOR NEY FONTES FILHO

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN FRANCO MERLINI / 17/10/2016

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17/10/1617 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/08/1626 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 DIRECTOR APPOINTED MR JUAN FRANCO MERLINI

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17/08/1617 August 2016 DIRECTOR APPOINTED MR JOAO PINTO CORAL NETO

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09/05/169 May 2016 11/03/16 STATEMENT OF CAPITAL GBP 29727326

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09/05/169 May 2016 27/02/15 STATEMENT OF CAPITAL GBP 29413326

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07/01/167 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/02/1519 February 2015 09/05/14 STATEMENT OF CAPITAL GBP 28433826

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19/02/1519 February 2015 06/10/14 STATEMENT OF CAPITAL GBP 28458826

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19/02/1519 February 2015 15/10/14 STATEMENT OF CAPITAL GBP 28478826

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19/02/1519 February 2015 13/11/14 STATEMENT OF CAPITAL GBP 28520826

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19/02/1519 February 2015 11/12/14 STATEMENT OF CAPITAL GBP 29342326

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19/02/1519 February 2015 24/07/14 STATEMENT OF CAPITAL GBP 28440826

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06/02/156 February 2015 02/12/14 STATEMENT OF CAPITAL GBP 28582326

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26/01/1526 January 2015 SECTION 519

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13/01/1513 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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13/01/1513 January 2015 AUDITOR'S RESIGNATION

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/04/1411 April 2014 SECRETARY APPOINTED MR NEY FONTES FILHO

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11/04/1411 April 2014 APPOINTMENT TERMINATED, SECRETARY RODRIGO BERNARDES BRAGA

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18/02/1418 February 2014 01/07/13 STATEMENT OF CAPITAL GBP 26548826

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18/02/1418 February 2014 04/10/13 STATEMENT OF CAPITAL GBP 28018826

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18/02/1418 February 2014 23/08/13 STATEMENT OF CAPITAL GBP 27118826

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28/01/1428 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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27/01/1427 January 2014 APPOINTMENT TERMINATED, DIRECTOR RODRIGO BERNARDES BRAGA

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27/01/1427 January 2014 DIRECTOR APPOINTED MR NEY FONTES FILHO

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13/09/1313 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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31/05/1331 May 2013 22/03/13 STATEMENT OF CAPITAL GBP 26498826

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15/03/1315 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOSE MENDES PESSOA

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27/02/1327 February 2013 19/12/12 STATEMENT OF CAPITAL GBP 24398826

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27/02/1327 February 2013 19/11/12 STATEMENT OF CAPITAL GBP 23398826

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27/02/1327 February 2013 10/10/12 STATEMENT OF CAPITAL GBP 22798826

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27/02/1327 February 2013 14/03/12 STATEMENT OF CAPITAL GBP 19048826

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23/01/1323 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM THE FORGE CREWE HALL FARM OLD PARK ROAD CREWE CHESHIRE CW1 5UE

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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10/02/1210 February 2012 31/01/12 STATEMENT OF CAPITAL GBP 19048826

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06/02/126 February 2012 Annual return made up to 11 December 2011 with full list of shareholders

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27/10/1127 October 2011 AUDITOR'S RESIGNATION

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21/09/1121 September 2011 31/08/11 STATEMENT OF CAPITAL GBP 17728826

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11/08/1111 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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05/08/115 August 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES VICKERMAN

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01/06/111 June 2011 22/03/11 STATEMENT OF CAPITAL GBP 12428826

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01/06/111 June 2011 23/05/11 STATEMENT OF CAPITAL GBP 15728826

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20/05/1120 May 2011 12/04/11 STATEMENT OF CAPITAL GBP 14328826

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25/03/1125 March 2011 23/02/11 STATEMENT OF CAPITAL GBP 12028826

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25/01/1125 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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17/11/1017 November 2010 22/10/10 STATEMENT OF CAPITAL GBP 11228826

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23/09/1023 September 2010 06/09/10 STATEMENT OF CAPITAL GBP 9328826

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24/08/1024 August 2010 12/07/10 STATEMENT OF CAPITAL GBP 8828826

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09/08/109 August 2010 24/05/10 STATEMENT OF CAPITAL GBP 1169001

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09/08/109 August 2010 28/05/10 STATEMENT OF CAPITAL GBP 7669001

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09/08/109 August 2010 14/06/10 STATEMENT OF CAPITAL GBP 8328826

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27/07/1027 July 2010 28/02/10 STATEMENT OF CAPITAL GBP 619001.00

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23/07/1023 July 2010 SECRETARY APPOINTED RODRIGO BERNARDES BRAGA

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM 45 MOORFIELDS LONDON EC2Y 9AE UNITED KINGDOM

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27/01/1027 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/12/0911 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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