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UK GREEN INVESTMENT LYLE LIMITED

Company number 10537974

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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)
21 Dec 2022 CS01 Confirmation statement made on 21 December 2022 with no updates
15 Nov 2022 AA Full accounts made up to 31 March 2022
03 Nov 2022 PSC07 Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 15 September 2022
28 Oct 2022 TM02 Termination of appointment of Dominic Tan as a secretary on 15 September 2022
20 Sep 2022 TM01 Termination of appointment of Jonathan Brazier Duffy as a director on 15 September 2022
20 Sep 2022 TM01 Termination of appointment of David Paul Tilstone as a director on 15 September 2022
12 Sep 2022 CH01 Director's details changed for Mr David Paul Tilstone on 5 September 2022
20 Jul 2022 AP01 Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022
14 Jul 2022 TM01 Termination of appointment of Fabienne Camille Trevere as a director on 1 July 2022
27 May 2022 AP01 Appointment of Mr Christopher Peter Gaydon as a director on 6 May 2022
27 May 2022 AP01 Appointment of Mr Ian Robert Dunn as a director on 6 May 2022
27 May 2022 TM01 Termination of appointment of Adam Karl Delaney as a director on 6 May 2022
27 May 2022 TM01 Termination of appointment of Julian Norman Thomas Skinner as a director on 6 May 2022
24 Mar 2022 AP01 Appointment of Ms Fabienne Camille Trevere as a director on 9 March 2022
18 Mar 2022 TM01 Termination of appointment of Tom Robert Eamon Kelly as a director on 9 March 2022
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
09 Dec 2021 AA Full accounts made up to 31 March 2021
14 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
13 May 2021 AP04 Appointment of Hcp Management Services Limited as a secretary on 31 March 2021
13 Apr 2021 PSC05 Change of details for Clyde Spv Limited as a person with significant control on 1 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Julian Norman Thomas Skinner on 1 April 2021
13 Apr 2021 CH01 Director's details changed for Mr David Paul Tilstone on 1 April 2021
13 Apr 2021 CH01 Director's details changed for Mr Adam Karl Delaney on 1 April 2021
12 Apr 2021 CH01 Director's details changed for Mr Jonathan Brazier Duffy on 1 April 2021
31 Mar 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021