- Company Overview for LINCS RENEWABLE ENERGY HOLDINGS LIMITED (07110281)
- Filing history for LINCS RENEWABLE ENERGY HOLDINGS LIMITED (07110281)
- People for LINCS RENEWABLE ENERGY HOLDINGS LIMITED (07110281)
- Charges for LINCS RENEWABLE ENERGY HOLDINGS LIMITED (07110281)
- More for LINCS RENEWABLE ENERGY HOLDINGS LIMITED (07110281)
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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15 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Sep 2020 | DS01 | Application to strike the company off the register | |
09 Sep 2020 | AD02 | Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
15 Jun 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
06 Jan 2020 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
09 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
08 Mar 2019 | TM01 | Termination of appointment of Robert Helms as a director on 5 February 2019 | |
18 Jan 2019 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jan 2018 | CS01 | Confirmation statement made on 15 December 2017 with updates | |
10 Nov 2017 | PSC05 | Change of details for Dong Energy Lincs (Uk) Limited as a person with significant control on 30 October 2017 | |
28 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
29 Mar 2017 | SH20 | Statement by Directors | |
29 Mar 2017 | SH19 |
Statement of capital on 29 March 2017
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29 Mar 2017 | CAP-SS | Solvency Statement dated 29/03/17 | |
29 Mar 2017 | RESOLUTIONS |
Resolutions
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09 Mar 2017 | TM01 | Termination of appointment of Mads Skovgaard-Andersen as a director on 9 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Mr Allan Madsen as a director on 9 March 2017 | |
09 Mar 2017 | TM01 | Termination of appointment of Gavin Rooke as a director on 9 March 2017 | |
09 Mar 2017 | AP01 | Appointment of Mr Robert Helms as a director on 9 March 2017 | |
21 Feb 2017 | MR04 | Satisfaction of charge 071102810019 in full | |
21 Feb 2017 | MR04 | Satisfaction of charge 071102810020 in full | |
21 Feb 2017 | MR04 | Satisfaction of charge 071102810023 in full | |
21 Feb 2017 | MR04 | Satisfaction of charge 071102810025 in full |