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Accounts. Accounts type full. |
2024-01-18 |
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Address. Old address: Michelin House 81 Fulham Road London SW3 6rd United Kingdom. New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Change date: 2024-01-12. |
2024-01-12 |
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Confirmation statement. Statement with updates. |
2023-10-17 |
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Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-16 |
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Change of name. Description: Company name changed asterion renewables france LIMITED\certificate issued on 19/05/23. |
2023-05-19 |
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Resolution. Description: Resolutions. |
2023-03-14 |
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Persons with significant control. Notification date: 2023-02-20. Psc name: Repsol S.A.. |
2023-03-08 |
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Persons with significant control. Psc name: Jesus Olmos. Cessation date: 2023-02-20. |
2023-03-08 |
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Officers. Officer name: Kate-Lynn Rose Gordey. Termination date: 2023-02-20. |
2023-03-08 |
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Officers. Termination date: 2023-02-20. Officer name: Guido Lucio Mitrani. |
2023-03-08 |
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Officers. Termination date: 2023-02-20. Officer name: William Keng-Hau Chang Yu. |
2023-03-08 |
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Officers. Officer name: Mr Enrique Pedrosa Gómez. Appointment date: 2023-02-20. |
2023-03-08 |
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Accounts. Accounts type full. |
2023-02-22 |
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Capital. Capital allotment shares. |
2022-10-10 |
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Officers. Officer name: Alter Domus (Uk) Limited. Change date: 2022-10-03. |
2022-10-10 |
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Address. New address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Old address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England. |
2022-10-03 |
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Confirmation statement. Statement with no updates. |
2022-07-14 |
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Officers. Change date: 2022-07-01. Officer name: Mr Guido Lucio Mitrani. |
2022-07-05 |
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Persons with significant control. Psc name: Mr Jesus Olmos. Change date: 2022-06-21. |
2022-06-23 |
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Officers. Termination date: 2022-04-19. Officer name: Carlos Erik Martel Kortsch. |
2022-04-19 |
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Officers. Appointment date: 2022-04-19. Officer name: Miss Kate-Lynn Rose Gordey. |
2022-04-19 |
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Officers. Officer name: Mr William Keng-Hau Chang Yu. Appointment date: 2022-04-19. |
2022-04-19 |
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Persons with significant control. Psc name: Mr Jesus Olmos. Change date: 2022-02-21. |
2022-03-02 |
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Officers. Officer name: Nicole Hildebrand. Termination date: 2022-02-23. |
2022-02-24 |
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Officers. Appointment date: 2022-02-23. Officer name: Mr. Carlos Erik Martel Kortsch. |
2022-02-24 |
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Address. Old address: Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom. Change date: 2022-02-21. New address: Michelin House 81 Fulham Road London SW3 6rd. |
2022-02-21 |
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Capital. Capital allotment shares. |
2022-02-04 |
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Capital. Capital allotment shares. |
2022-02-03 |
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Incorporation. Memorandum articles. |
2021-12-08 |
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Resolution. Description: Resolutions. |
2021-12-08 |
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Capital. Capital allotment shares. |
2021-11-25 |
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Capital. Second filing capital allotment shares. |
2021-10-21 |
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Capital. Capital allotment shares. |
2021-09-27 |
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Officers. Change date: 2021-09-20. Officer name: Mr Guido Lucio Mitrani. |
2021-09-20 |
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Capital. Capital allotment shares. |
2021-08-06 |
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Capital. Capital allotment shares. |
2021-08-04 |
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Confirmation statement. Statement with updates. |
2021-07-16 |
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Accounts. Accounts type small. |
2021-07-15 |
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Resolution. Description: Resolutions. |
2021-07-01 |
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Capital. Description: Statement by Directors. |
2021-06-09 |
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Capital. Capital statement capital company with date currency figure. |
2021-06-09 |
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Insolvency. Description: Solvency Statement dated 28/05/21. |
2021-06-09 |
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Resolution. Description: Resolutions. |
2021-06-09 |
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Capital. Capital allotment shares. |
2021-04-22 |
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Officers. Officer name: Ms Nicole Hildebrand. Change date: 2020-12-29. |
2020-12-30 |
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Persons with significant control. Change date: 2020-12-22. Psc name: Mr Jesus Olmos. |
2020-12-29 |
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Capital. Capital allotment shares. |
2020-12-11 |
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Capital. Capital allotment shares. |
2020-11-30 |
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Capital. Capital allotment shares. |
2020-07-17 |
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Confirmation statement. Statement with updates. |
2020-07-15 |
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