MTS PENDERI SOLAR 2 LIMITED

Company number 09199977

Date	Type	Description	View / Download
15 Dec 2020	CH01	Director's details changed for Mr Craig Andrew Windram on 14 December 2020	(2 pages)
22 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(3 pages)
19 Jun 2020	TM01	Termination of appointment of Marie-Odile Lavenant as a director on 8 June 2020	(1 page)
19 Jun 2020	TM01	Termination of appointment of Sebastien Clerc as a director on 8 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr Craig Andrew Windram as a director on 8 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Rui Antero Teixeira Ribeiro as a director on 8 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Simon John Holt as a director on 8 June 2020	(2 pages)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
19 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
18 Sep 2019	PSC02	Notification of Voltalia Uk Ltd as a person with significant control on 18 September 2019	(2 pages)
18 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 18 September 2019	(2 pages)
19 Jun 2019	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA to One Lyric Square Lyric Square Hammersmith London W6 0NB on 19 June 2019	(2 pages)
09 Jan 2019	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
28 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2018	MR04	Satisfaction of charge 091999770001 in full	(1 page)
10 Oct 2017	CERTNM	Company name changed mts exbury solar LIMITED\certificate issued on 10/10/17 RES15 ‐ Change company name resolution on 2017-09-26	(2 pages)
10 Oct 2017	CONNOT	Change of name notice	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Valerio Senatore as a director on 3 March 2017	(1 page)
06 Mar 2017	AP01	Appointment of Mrs Marie-Odile Lavenant as a director on 3 March 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Sebastien Clerc as a director on 3 March 2017	(2 pages)
19 Dec 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)