LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED
Company number 10931652
- Company Overview for LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED (10931652)
- Filing history for LIGHTSOURCE RENEWABLE ENERGY NETHERLANDS HOLDINGS LIMITED (10931652)
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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) |
|---|---|---|---|
| 16 Jan 2024 | CH01 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024 | |
| 05 Sep 2023 | CS01 | Confirmation statement made on 25 August 2023 with updates | |
| 17 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 26 Jun 2023 | CH01 | Director's details changed for Kareen Boutonnat on 6 April 2023 | |
| 14 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 14 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 14 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 14 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 05 Sep 2022 | AP01 | Appointment of Bernardo Goarmon as a director on 5 September 2022 | |
| 25 Aug 2022 | CS01 | Confirmation statement made on 25 August 2022 with updates | |
| 24 Aug 2022 | CH01 | Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020 | |
| 19 Aug 2022 | TM01 | Termination of appointment of Timothy Richard Mole as a director on 12 August 2022 | |
| 20 Jun 2022 | TM01 | Termination of appointment of Nicholas Thomson Boyle as a director on 20 June 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Timothy Richard Mole as a director on 21 April 2022 | |
| 22 Apr 2022 | AP01 | Appointment of Mr Lee Ian Young as a director on 21 April 2022 | |
| 22 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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| 07 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 04 Oct 2021 | TM01 | Termination of appointment of Caroline Borg as a director on 30 September 2021 | |
| 02 Sep 2021 | CS01 | Confirmation statement made on 23 August 2021 with no updates | |
| 21 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 12 Sep 2020 | TM01 | Termination of appointment of Patrick Conor Mcguigan as a director on 7 September 2020 | |
| 29 Aug 2020 | CS01 | Confirmation statement made on 23 August 2020 with no updates | |
| 08 Sep 2019 | CS01 | Confirmation statement made on 23 August 2019 with no updates | |
| 09 Apr 2019 | AP01 | Appointment of Mr Patrick Conor Mcguigan as a director on 9 April 2019 | |
| 09 Apr 2019 | AP01 | Appointment of Ms Caroline Borg as a director on 9 April 2019 |