About

Registered Number: 08922209
Date of Incorporation: 04/03/2014 (10 years and 2 months ago)
Company Status: Active
Registered Address: 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ,

 

Founded in 2014, Tau Solar Ltd has its registered office in London, it has a status of "Active". Chaves Martinez, Alejandro-javier, Pedroche, Antonio Angel Mingo, Remacha Zapatel, Francisco-javier, Zapatel, Maria Teresa Remacha are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAVES MARTINEZ, Alejandro-Javier 15 October 2014 27 December 2017 1
PEDROCHE, Antonio Angel Mingo 04 March 2014 15 October 2014 1
REMACHA ZAPATEL, Francisco-Javier 15 October 2014 27 December 2017 1
ZAPATEL, Maria Teresa Remacha 04 March 2014 15 October 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 August 2020
CS01 - N/A 11 March 2020
AD01 - Change of registered office address 03 March 2020
CH01 - Change of particulars for director 27 February 2020
CH01 - Change of particulars for director 27 February 2020
AA - Annual Accounts 13 September 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 17 December 2018
AA01 - Change of accounting reference date 09 July 2018
CS01 - N/A 18 April 2018
PSC07 - N/A 06 March 2018
PSC02 - N/A 06 March 2018
TM01 - Termination of appointment of director 29 December 2017
TM01 - Termination of appointment of director 29 December 2017
AP01 - Appointment of director 29 December 2017
AP01 - Appointment of director 29 December 2017
AD01 - Change of registered office address 29 December 2017
AA - Annual Accounts 23 August 2017
AGREEMENT2 - N/A 23 August 2017
GUARANTEE2 - N/A 23 August 2017
GUARANTEE2 - N/A 23 August 2017
PARENT_ACC - N/A 23 August 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 14 September 2016
PARENT_ACC - N/A 14 September 2016
AGREEMENT2 - N/A 14 September 2016
GUARANTEE2 - N/A 14 September 2016
AGREEMENT2 - N/A 08 August 2016
AR01 - Annual Return 04 March 2016
AA - Annual Accounts 23 November 2015
GUARANTEE2 - N/A 23 November 2015
PARENT_ACC - N/A 20 October 2015
AGREEMENT2 - N/A 20 October 2015
AR01 - Annual Return 24 March 2015
AD01 - Change of registered office address 18 March 2015
AP01 - Appointment of director 29 October 2014
AP01 - Appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2014
AD01 - Change of registered office address 06 October 2014
NEWINC - New incorporation documents 04 March 2014
AA01 - Change of accounting reference date 04 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.