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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)
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Mr Roger Carsten Ernst on 2 January 2013
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 January 2013
  • GBP 212,980,426
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 13
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 14
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 207,980,426.000
22 Nov 2012 MG01 Duplicate mortgage certificatecharge no:11
16 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 12
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
15 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 197,980,426
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 10
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 9
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
09 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
06 Feb 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of Felix Pahl as a director
30 Jan 2012 CH01 Director's details changed for Mr Roger Carsten Ernst on 13 January 2012
30 Jan 2012 CH01 Director's details changed for Dr Wolfgang Bischoff on 1 September 2011
30 Jan 2012 AP01 Appointment of Jochen Schiminski as a director
20 Jan 2012 CH01 Director's details changed for Mr Nikolaj Qvade Rasmusen on 1 January 2012