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LCX SOLAR LIMITED

Company number 07628794

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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)
28 Oct 2014	TM01	Termination of appointment of York Gisbert Joachim Waldemar Gans Edler Herr Zu Putlitz-Von Barsewisch as a director on 16 October 2014	View PDF Termination of appointment of York Gisbert Joachim Waldemar Gans Edler Herr Zu Putlitz-Von Barsewisch as a director on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 18 pages (18 pages)
24 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 75,000	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 75,000 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders	View PDF Annual return made up to 10 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2014	TM01	Termination of appointment of Ron Hadar as a director	View PDF Termination of appointment of Ron Hadar as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
11 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jun 2013	AD01	Registered office address changed from Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA on 5 June 2013	View PDF Registered office address changed from Unit 6 Shepperton Business Park Govett Avenue Shepperton Middlesex TW17 8BA on 5 June 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	AP01	Appointment of Ron Hadar as a director	View PDF Appointment of Ron Hadar as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
13 Dec 2012	TM01	Termination of appointment of John Niedermaier as a director	View PDF Termination of appointment of John Niedermaier as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	TM01	Termination of appointment of Jeffrey Krisa as a director	View PDF Termination of appointment of Jeffrey Krisa as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Jan 2012	TM01	Termination of appointment of Norbert Schlesiger as a director	View PDF Termination of appointment of Norbert Schlesiger as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP01	Appointment of Jeffrey Nicholas Krisa as a director	View PDF Appointment of Jeffrey Nicholas Krisa as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2011	AP01	Appointment of Norbert Markus Schlesiger as a director	View PDF Appointment of Norbert Markus Schlesiger as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of York Gisbert Joachim Waldemar Gans Edler Herr Zu Putlitz-Von Barsewisch as a director	View PDF Appointment of York Gisbert Joachim Waldemar Gans Edler Herr Zu Putlitz-Von Barsewisch as a director - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	AP01	Appointment of John Niedermaier as a director	View PDF Appointment of John Niedermaier as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of ARD 27/07/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of ARD 27/07/2011 - link opens in a new window - 13 pages (13 pages)
11 Aug 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Current accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 2 August 2011 GBP 75,000	View PDF Statement of capital following an allotment of shares on 2 August 2011 GBP 75,000 - link opens in a new window - 4 pages (4 pages)

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