LIBERTY HOLDCO GALATI & SKOPJE LIMITED
Company number 11680699
- Company Overview for LIBERTY HOLDCO GALATI & SKOPJE LIMITED (11680699)
- Filing history for LIBERTY HOLDCO GALATI & SKOPJE LIMITED (11680699)
- People for LIBERTY HOLDCO GALATI & SKOPJE LIMITED (11680699)
- Charges for LIBERTY HOLDCO GALATI & SKOPJE LIMITED (11680699)
- More for LIBERTY HOLDCO GALATI & SKOPJE LIMITED (11680699)
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) |
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09 Feb 2024 | CH01 | Director's details changed for Mr. Jeffrey S Stein on 20 November 2023 | |
22 Nov 2023 | PSC05 | Change of details for Liberty Galati & Skopje Limited as a person with significant control on 18 November 2023 | |
20 Nov 2023 | AD01 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023 | |
07 Oct 2023 | CH01 | Director's details changed for Mr Iain Mark Hunter on 1 October 2023 | |
07 Oct 2023 | CH01 | Director's details changed for Mr Sanjeev Gupta on 1 October 2023 | |
06 Oct 2023 | AD01 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 | |
11 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
07 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
06 Jul 2021 | CH01 | Director's details changed for Mr. Jeffery S Stein on 2 June 2021 | |
05 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
03 Jun 2021 | AP01 | Appointment of Mr. Jeffery S Stein as a director on 2 June 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr. Jeffrey Marx Kabel as a director on 2 June 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr. Iain Mark Hunter as a director on 2 June 2021 | |
03 Jun 2021 | AP01 | Appointment of Mr. Deepak Sogani as a director on 2 June 2021 | |
30 Dec 2020 | AA | Accounts for a small company made up to 30 March 2020 | |
25 Nov 2020 | PSC05 | Change of details for Liberty Galati & Skopje Limited as a person with significant control on 1 November 2020 | |
02 Nov 2020 | AD01 | Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 26 June 2020 with updates | |
12 Mar 2020 | AA01 | Current accounting period extended from 30 November 2019 to 30 March 2020 | |
29 Oct 2019 | PSC07 | Cessation of Arcelormittal Sa as a person with significant control on 30 June 2019 | |
29 Oct 2019 | PSC02 | Notification of Liberty Galati & Skopje Limited as a person with significant control on 30 June 2019 | |
13 Aug 2019 | MR01 | Registration of charge 116806990001, created on 29 July 2019 | |
11 Jul 2019 | RESOLUTIONS |
Resolutions
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10 Jul 2019 | AD01 | Registered office address changed from Seventh Floor Berkeley Square London W1J 6DA United Kingdom to 7 Hertford Street London W1J 7RH on 10 July 2019 | |
07 Jul 2019 | TM01 | Termination of appointment of Hilde Magda J Van Grembergen as a director on 30 June 2019 |