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LIGHTSOURCE INDIA HOLDINGS (MAURITIUS) LIMITED

Company number 07957020

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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)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	View PDF Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	View PDF Accounts for a small company made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
17 Nov 2016	CH01	Director's details changed for Ms Kareen Boutonnat on 14 November 2016	View PDF Director's details changed for Ms Kareen Boutonnat on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP .1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP .1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AA01	Current accounting period extended from 29 February 2016 to 30 April 2016	View PDF Current accounting period extended from 29 February 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AA	Accounts for a small company made up to 28 February 2015	View PDF Accounts for a small company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
10 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP .1	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP .1 - link opens in a new window - 3 pages (3 pages)
10 Mar 2015	CH01	Director's details changed for Mr Mark Turner on 10 March 2015	View PDF Director's details changed for Mr Mark Turner on 10 March 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	View PDF Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Accounts for a small company made up to 28 February 2014	View PDF Accounts for a small company made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	TM01	Termination of appointment of James Lee as a director	View PDF Termination of appointment of James Lee as a director - link opens in a new window - 1 page (1 page)
01 Apr 2014	AP01	Appointment of Ms Kareen Boutonnat as a director	View PDF Appointment of Ms Kareen Boutonnat as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP .1	View PDF Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP .1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	AD01	Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013	View PDF Registered office address changed from 20 Old Bailey London EC4M 7AN United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
20 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	View PDF Accounts for a dormant company made up to 28 February 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2012	CH01	Director's details changed for Mr James Anthony Lee on 21 September 2012	View PDF Director's details changed for Mr James Anthony Lee on 21 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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