Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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05 Mar 2024 |
PSC02 |
Notification of Paprec Uk Limited as a person with significant control on 23 February 2024
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05 Mar 2024 |
PSC07 |
Cessation of Tiru S.A. as a person with significant control on 23 February 2024
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01 Nov 2023 |
PSC02 |
Notification of Tiru S.A. as a person with significant control on 30 October 2023
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31 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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21 Nov 2022 |
CERTNM |
Company name changed paprec energies assets grimsby LIMITED\certificate issued on 21/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-04
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Jul 2022 |
CERTNM |
Company name changed newlincs development LIMITED\certificate issued on 13/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-13
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13 Jul 2022 |
TM01 |
Termination of appointment of Laurent Magnin as a director on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Stephane Frederic Patrick Leterrier as a director on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Bernard Roger Joly as a director on 13 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Sébastien Philippe François Petithuguenin as a director on 13 July 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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09 Feb 2022 |
AP01 |
Appointment of Mr Stephane Frederic Patrick Leterrier as a director on 24 November 2021
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04 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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07 Jan 2022 |
TM01 |
Termination of appointment of Anne Cecile Eleonore Loussouarn as a director on 18 November 2021
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Jun 2019 |
CH03 |
Secretary's details changed for Mr George Richard Guthrie on 16 June 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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