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CITY LEAP ENERGY PARTNERSHIP LIMITED

Company number 14298622

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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)
10 Apr 2024 AA Full accounts made up to 31 March 2023
27 Nov 2023 AD01 Registered office address changed from Wesley House 5 Wesley Street West Yorkshire Castleford WF10 1JG United Kingdom to Goodbard House Infirmary Street Leeds LS1 2JP on 27 November 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
19 May 2023 AP01 Appointment of Mr Stephen Barnes Peacock as a director on 1 April 2023
19 May 2023 TM01 Termination of appointment of Jonathan Richard Smith as a director on 1 April 2023
31 Jan 2023 PSC03 Notification of Bristol City Council as a person with significant control on 4 January 2023
31 Jan 2023 PSC05 Change of details for Ameresco Limited as a person with significant control on 4 January 2023
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 SH08 Change of share class name or designation
13 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2023 SH10 Particulars of variation of rights attached to shares
09 Jan 2023 AP01 Appointment of Simon Martin Merriweather as a director on 3 January 2023
09 Jan 2023 AP01 Appointment of Mr Jonathan Richard Smith as a director on 3 January 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 4 January 2023
  • GBP 2
06 Dec 2022 CERTNM Company name changed ameresco newco LIMITED\certificate issued on 06/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-01
16 Aug 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 March 2023
16 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-16
  • GBP 1