- 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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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
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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
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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
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01 Feb 2014 | MR01 | Registration of charge 071102810027 |