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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)
02 Sep 2011 AA Full accounts made up to 31 December 2010
22 Aug 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 190,480,426
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 160,582,444.00000
12 May 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 153,082,444.00000
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 140,582,444
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 27 January 2011
  • GBP 130,582,944.000000
19 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
07 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 117,582,944.00
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 100,082,944
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 88,582,944
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 28 August 2010
  • GBP 85,082,944.00
05 Jul 2010 AP01 Appointment of Nikolaj Qvade Rasmusen as a director
05 Jul 2010 TM01 Termination of appointment of Torsten Smed as a director
25 Jun 2010 AP01 Appointment of Martin Neubert as a director
14 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 67,382,944
05 Mar 2010 AP01 Appointment of Felix Pahl as a director
22 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 55,632,944
17 Feb 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 55,608,908.00000
09 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2010 CERTNM Company name changed lincs wind farm holdings LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-13
18 Jan 2010 CONNOT Change of name notice
21 Dec 2009 NEWINC Incorporation