Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
LLCS01 |
Confirmation statement made on 10 November 2024 with no updates
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10 Nov 2024 |
LLCH02 |
Member's details changed for Euro Solar Investments B.V. on 1 November 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
LLAD01 |
Registered office address changed from 25 Eccleston Place London SW1W 9NF England to 14B, Tower 42 25 Old Broad Street London EC2N 1HN on 2 January 2024
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13 Nov 2023 |
LLCS01 |
Confirmation statement made on 10 November 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
LLCS01 |
Confirmation statement made on 10 November 2022 with no updates
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02 Sep 2022 |
LLAD01 |
Registered office address changed from 2nd Floor Cardinal Place 100 Victoria Street London SW1E 5JL United Kingdom to 25 Eccleston Place London SW1W 9NF on 2 September 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jul 2022 |
LLAA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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17 Feb 2022 |
LLMR01 |
Registration of charge OC4341660003, created on 14 February 2022
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05 Jan 2022 |
LLMR04 |
Satisfaction of charge OC4341660001 in full
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05 Jan 2022 |
LLMR04 |
Satisfaction of charge OC4341660002 in full
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23 Nov 2021 |
LLCS01 |
Confirmation statement made on 10 November 2021 with no updates
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07 Sep 2021 |
LLAP02 |
Appointment of Ampyr Europe Solar Energy Development Pte Ltd. as a member on 30 July 2021
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06 Sep 2021 |
LLTM01 |
Termination of appointment of Agp Ase Partners Lp as a member on 30 July 2021
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02 Sep 2021 |
LLCH02 |
Member's details changed for Ampyr Europe Solar Energy Development Pte. Ltd on 30 July 2021
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12 Aug 2021 |
LLCH02 |
Member's details changed for Agp Ase Partners Lp on 30 July 2021
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05 Aug 2021 |
LLMR01 |
Registration of charge OC4341660001, created on 30 July 2021
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05 Aug 2021 |
LLMR01 |
Registration of charge OC4341660002, created on 30 July 2021
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03 Aug 2021 |
LLAP02 |
Appointment of Agp Ase Partners Lp as a member on 30 July 2021
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02 Aug 2021 |
LLTM01 |
Termination of appointment of Ampyr Uk Energy Development Pte. Ltd. as a member on 30 July 2021
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15 Jan 2021 |
LLPSC08 |
Notification of a person with significant control statement
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06 Jan 2021 |
LLPSC07 |
Cessation of Hartree International Holdings Limited as a person with significant control on 31 December 2020
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06 Jan 2021 |
LLTM01 |
Termination of appointment of Hartree International Holdings Limited as a member on 31 December 2020
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