CANADIAN SOLAR UK PROJECTS LTD

Company number 09195335

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with updates
21 Jul 2021 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 21 July 2021
15 Jul 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 12 July 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
02 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 19 July 2020
27 Aug 2020 CS01 Confirmation statement made on 19 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 02/09/2020
26 Aug 2020 PSC05 Change of details for Canadian Solar Inc as a person with significant control on 23 July 2020
25 Aug 2020 PSC05 Change of details for Canadian Solar Inc as a person with significant control on 23 July 2020
23 Jun 2020 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
28 May 2020 AD01 Registered office address changed from 1 Lumley Street London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 28 May 2020
12 May 2020 AP01 Appointment of Mr Xinbo Zhu as a director on 19 March 2020
12 May 2020 TM01 Termination of appointment of Hang Chen as a director on 19 March 2020
11 May 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 17 March 2020
11 May 2020 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 March 2020
03 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 13,309,216
02 Jan 2020 AA Full accounts made up to 31 December 2018
17 Sep 2019 CH01 Director's details changed for Mr Hang Chen on 17 September 2019
04 Sep 2019 MR04 Satisfaction of charge 091953350005 in full
04 Sep 2019 MR04 Satisfaction of charge 091953350003 in full
04 Sep 2019 MR04 Satisfaction of charge 091953350002 in full
29 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
23 Jul 2019 TM01 Termination of appointment of Arthur Jian Chien as a director on 17 July 2019
23 Jul 2019 TM01 Termination of appointment of Yumin Liu as a director on 20 July 2019
23 Jul 2019 AP01 Appointment of Mr Hang Chen as a director on 18 July 2019
23 Jul 2019 AP01 Appointment of Mr Ismael Guerrero-Arias as a director on 18 July 2019