TAU SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 25/02/2525 February 2025 | Register inspection address has been changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF United Kingdom to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| 25/02/2525 February 2025 | Second filing of Confirmation Statement dated 2018-03-01 |
| 24/02/2524 February 2025 | Register(s) moved to registered office address 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/12/2228 December 2022 | Full accounts made up to 2022-03-31 |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 03/03/203 March 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM 5TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ ENGLAND |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENRICO CORAZZA / 25/02/2020 |
| 27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SULWEN VAUGHAN / 25/02/2020 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 18/04/1818 April 2018 | Confirmation statement made on 2018-03-01 with updates |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 06/03/186 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS III LIMITED |
| 06/03/186 March 2018 | CESSATION OF GUSTAVO CARRERO DIEZ AS A PSC |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO-JAVIER CHAVES MARTINEZ |
| 29/12/1729 December 2017 | REGISTERED OFFICE CHANGED ON 29/12/2017 FROM 2 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9DX |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED MR ENRICO CORAZZA |
| 29/12/1729 December 2017 | DIRECTOR APPOINTED SULWEN VAUGHAN |
| 29/12/1729 December 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO-JAVIER REMACHA ZAPATEL |
| 23/08/1723 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 23/08/1723 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 14/09/1614 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 14/09/1614 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 14/09/1614 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 14/09/1614 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 08/08/168 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 23/11/1523 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 20/10/1520 October 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 1 - 2 DOWN PLACE HAMMERSMITH LONDON W6 9JH UNITED KINGDOM |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR FRANCISCO-JAVIER REMACHA ZAPATEL |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PEDROCHE |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR ALEJANDRO-JAVIER CHAVES MARTINEZ |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIA ZAPATEL |
| 06/10/146 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKS SL1 8DF UNITED KINGDOM |
| 06/10/146 October 2014 | SAIL ADDRESS CREATED |
| 04/03/144 March 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 04/03/144 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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