Company Results (links open in a new window)
|
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)
|
|
06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
|
|
|
05 Mar 2024 |
PSC02 |
Notification of Paprec Uk Limited as a person with significant control on 23 February 2024
|
|
|
05 Mar 2024 |
PSC07 |
Cessation of Tiru S.A. as a person with significant control on 23 February 2024
|
|
|
01 Nov 2023 |
PSC02 |
Notification of Tiru S.A. as a person with significant control on 30 October 2023
|
|
|
31 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2023
|
|
|
28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
21 Nov 2022 |
CERTNM |
Company name changed paprec energies assets grimsby LIMITED\certificate issued on 21/11/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-04
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Jul 2022 |
CERTNM |
Company name changed newlincs development LIMITED\certificate issued on 13/07/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-07-13
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Laurent Magnin as a director on 13 July 2022
|
|
|
13 Jul 2022 |
TM01 |
Termination of appointment of Stephane Frederic Patrick Leterrier as a director on 13 July 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Bernard Roger Joly as a director on 13 July 2022
|
|
|
13 Jul 2022 |
AP01 |
Appointment of Mr Sébastien Philippe François Petithuguenin as a director on 13 July 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
|
|
|
09 Feb 2022 |
AP01 |
Appointment of Mr Stephane Frederic Patrick Leterrier as a director on 24 November 2021
|
|
|
04 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Jan 2022 |
TM01 |
Termination of appointment of Anne Cecile Eleonore Loussouarn as a director on 18 November 2021
|
|
|
06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with updates
|
|
|
30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
16 Jun 2019 |
CH03 |
Secretary's details changed for Mr George Richard Guthrie on 16 June 2019
|
|