About

Registered Number: 07699638
Date of Incorporation: 11/07/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Established in 2011, Eris Solar 19 Ltd have registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Eris Solar 19 Ltd. This organisation has one director listed as Pineiro, Ricardo in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PINEIRO, Ricardo 24 August 2011 17 November 2017 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AP02 - Appointment of corporate director 17 December 2019
TM01 - Termination of appointment of director 17 December 2019
CH01 - Change of particulars for director 10 December 2019
CH01 - Change of particulars for director 10 December 2019
PSC05 - N/A 21 November 2019
AD01 - Change of registered office address 20 November 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 03 July 2019
AP01 - Appointment of director 04 June 2019
TM01 - Termination of appointment of director 03 June 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 13 August 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 03 August 2016
DISS40 - Notice of striking-off action discontinued 10 February 2016
AA - Annual Accounts 09 February 2016
AA - Annual Accounts 09 February 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 20 July 2015
AA01 - Change of accounting reference date 16 March 2015
DISS40 - Notice of striking-off action discontinued 17 January 2015
AA - Annual Accounts 14 January 2015
GAZ1 - First notification of strike-off action in London Gazette 13 January 2015
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 06 May 2014
AR01 - Annual Return 04 September 2013
MR01 - N/A 15 May 2013
AA - Annual Accounts 29 April 2013
RESOLUTIONS - N/A 15 April 2013
AA01 - Change of accounting reference date 14 February 2013
AP01 - Appointment of director 11 October 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 26 July 2012
AD01 - Change of registered office address 20 June 2012
AA01 - Change of accounting reference date 22 May 2012
AA - Annual Accounts 22 May 2012
AA01 - Change of accounting reference date 22 May 2012
AP01 - Appointment of director 07 October 2011
TM01 - Termination of appointment of director 07 October 2011
CERTNM - Change of name certificate 22 August 2011
RESOLUTIONS - N/A 09 August 2011
NEWINC - New incorporation documents 11 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.