LOUIS BERGER POWER GCC HOLDING, LTD

Company number 10191084

Date	Type	Description	View / Download
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2023	DS01	Application to strike the company off the register	(1 page)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	(3 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
20 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	(3 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages)
30 Aug 2021	CH01	Director's details changed for Mr Ciaran Michael Thompson on 3 August 2021	(2 pages)
30 Aug 2021	CH03	Secretary's details changed for Mr Ciaran Michael Thompson on 3 August 2021	(1 page)
03 Aug 2021	AD01	Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on 3 August 2021	(1 page)
03 Aug 2021	PSC05	Change of details for Louis Berger Power International Limited as a person with significant control on 3 August 2021	(2 pages)
25 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	(3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appointment of director 30/07/2020	(2 pages)
17 Aug 2020	AP01	Appointment of Michael Daramola as a director on 30 July 2020	(2 pages)
30 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Peter John Andrew Skinner as a director on 15 April 2020	(1 page)
07 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
09 Jan 2020	TM01	Termination of appointment of Daniel James Greenspan as a director on 3 October 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Daniel James Greenspan as a director on 5 July 2019	(2 pages)
15 Jul 2019	TM02	Termination of appointment of Jeffrey Alan D'agosta as a secretary on 5 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of James Bach as a director on 5 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Matthew Bray as a director on 5 July 2019	(1 page)
15 Jul 2019	AP03	Appointment of Mr Ciaran Michael Thompson as a secretary on 5 July 2019	(2 pages)