LOSTOCK SUSTAINABLE ENERGY PLANT LTD filing history - Find and update company information

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LOSTOCK SUSTAINABLE ENERGY PLANT LTD

Company number 09511491

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 107,588,225	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 107,588,225 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mr Fraser Wilson Mckenzie as a director on 1 February 2024	View PDF Appointment of Mr Fraser Wilson Mckenzie as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Vicente Federico Orts Llopis as a director on 31 January 2024	View PDF Termination of appointment of Vicente Federico Orts Llopis as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 105,901,806	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 105,901,806 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
12 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 99,072,619	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 99,072,619 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	TM01	Termination of appointment of Paul Taylor as a director on 1 August 2023	View PDF Termination of appointment of Paul Taylor as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AP01	Appointment of Mr Steven Longdon as a director on 2 August 2023	View PDF Appointment of Mr Steven Longdon as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 97,083,704	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 97,083,704 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 10 July 2023	View PDF Termination of appointment of Christina Grumstrup Sorensen as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AP01	Appointment of Nico Schnackenberg as a director on 10 July 2023	View PDF Appointment of Nico Schnackenberg as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 95,249,049	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 95,249,049 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 90,062,784	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 90,062,784 - link opens in a new window - 3 pages (3 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 86,531,941	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 86,531,941 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	PSC07	Cessation of Copenhagen Infrastructure Iii K/S as a person with significant control on 25 October 2017	View PDF Cessation of Copenhagen Infrastructure Iii K/S as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2023	PSC02	Notification of Ci Iii Lostock Efw Limited as a person with significant control on 25 October 2017	View PDF Notification of Ci Iii Lostock Efw Limited as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC02	Notification of Copenhagen Infrastructure Iii K/S as a person with significant control on 25 October 2017	View PDF Notification of Copenhagen Infrastructure Iii K/S as a person with significant control on 25 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	PSC07	Cessation of Ci Iii Lostock Efw Limited as a person with significant control on 25 October 2017	View PDF Cessation of Ci Iii Lostock Efw Limited as a person with significant control on 25 October 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 80,892,924	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 80,892,924 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 78,589,204	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 78,589,204 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 November 2022 GBP 76,505,394	View PDF Statement of capital following an allotment of shares on 24 November 2022 GBP 76,505,394 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	PSC05	Change of details for Ci Iii Lostock Efw Limited as a person with significant control on 22 February 2021	View PDF Change of details for Ci Iii Lostock Efw Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)

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