UK GREEN INVESTMENT LYLE LIMITED

Company number 10537974

Date	Type	Description	View / Download
13 Apr 2021	CH01	Director's details changed for Mr Julian Norman Thomas Skinner on 1 April 2021	(2 pages)
13 Apr 2021	CH01	Director's details changed for Mr David Paul Tilstone on 1 April 2021	(2 pages)
13 Apr 2021	CH01	Director's details changed for Mr Adam Karl Delaney on 1 April 2021	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Jonathan Brazier Duffy on 1 April 2021	(2 pages)
31 Mar 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2021	(1 page)
31 Mar 2021	AD01	Registered office address changed from 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8 White Oak Square London Road Swanley Kent BR8 7AG on 31 March 2021	(1 page)
24 Feb 2021	AP01	Appointment of Mr David Paul Tilstone as a director on 17 February 2021	(2 pages)
24 Feb 2021	TM01	Termination of appointment of David Paul Tilstone as a director on 17 February 2021	(1 page)
24 Feb 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 17 February 2021	(1 page)
12 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	(33 pages)
24 Aug 2020	CH01	Director's details changed for Mr David Paul Tilstone on 21 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mrs Erin Kate Eisenberg on 21 August 2020	(2 pages)
24 Aug 2020	CH01	Director's details changed for Mr Tom Robert Eamon Kelly on 10 February 2020	(2 pages)
26 Jun 2020	AP01	Appointment of Mr David Paul Tilstone as a director on 22 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of David Paul Tilstone as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Richard Abel as a director on 22 June 2020	(1 page)
30 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	(3 pages)
06 Dec 2019	AP01	Appointment of Adam Delaney as a director on 29 November 2019	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Peter Szymon Antolik as a director on 3 December 2019	(1 page)
08 Nov 2019	AA	Full accounts made up to 31 March 2019	(33 pages)
26 Sep 2019	TM01	Termination of appointment of Stephen Alan John Deeley as a director on 24 September 2019	(1 page)
24 Sep 2019	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 22 December 2016	(2 pages)
27 Jun 2019	AP01	Appointment of Mr Julian Norman Thomas Skinner as a director on 5 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Serkan Bahceci as a director on 5 June 2019	(1 page)