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LINCS RENEWABLE ENERGY HOLDINGS LIMITED

Company number 07110281

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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)
06 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AD02 Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
10 Feb 2016 AD03 Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
10 Feb 2016 AD02 Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
10 Feb 2016 AD01 Registered office address changed from Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 10 February 2016
19 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 243,291,082
19 Jan 2016 CH01 Director's details changed for Mr Philip Henry De Villiers on 12 October 2015
19 Jan 2016 CH01 Director's details changed for Mr Mads Skovgaard-Andersen on 1 July 2015
18 Nov 2015 CH01 Director's details changed for Mr Gavin Rooke on 12 October 2015
17 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 TM01 Termination of appointment of Yumi Aizawa as a director on 13 February 2015
02 Mar 2015 AP01 Appointment of Mr Philip Henry De Villiers as a director on 13 February 2015
14 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 243,291,082
30 Sep 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Ms Yumi Aizawa as a director on 29 August 2014
02 Sep 2014 AP01 Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Benjamin John Sykes as a director on 29 August 2014
01 Sep 2014 TM01 Termination of appointment of Richard Trevor Guy as a director on 29 August 2014
21 May 2014 AP01 Appointment of Mr Richard Guy as a director
21 May 2014 TM01 Termination of appointment of Nikolaj Rasmusen as a director
21 May 2014 TM01 Termination of appointment of Martin Neubert as a director
21 May 2014 AP01 Appointment of Mr Gavin Rooke as a director
17 Feb 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 243,291,082.000000
01 Feb 2014 MR01 Registration of charge 071102810027