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LARK POWER SERVICES LIMITED

Company number 08269434

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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)
25 Jul 2017 MR01 Registration of charge 082694340001, created on 5 July 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17
12 Jun 2017 TM01 Termination of appointment of Neil James Dallamore as a director on 8 June 2017
18 May 2017 AP01 Appointment of Mr Neil James Dallamore as a director on 17 May 2017
30 Mar 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
29 Mar 2017 TM01 Termination of appointment of Paul Adams as a director on 29 March 2017
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Jun 2016 TM01 Termination of appointment of Joanna Louise Desorgher as a director on 20 June 2016
07 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
21 Mar 2016 TM01 Termination of appointment of Karen Beattie as a director on 29 January 2016
09 Dec 2015 AP01 Appointment of Mrs Karen Beattie as a director on 8 December 2015
04 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
15 May 2015 AP01 Appointment of Ms Joanna Louise Desorgher as a director on 1 May 2015
03 Mar 2015 AP01 Appointment of Mr Richard Jackson as a director on 1 February 2015
13 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
20 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
20 Nov 2014 AP03 Appointment of Mrs Deborah Jane Brown as a secretary on 1 November 2014
20 Nov 2014 AP01 Appointment of Mr Paul Adams as a director on 1 November 2014
31 Oct 2014 CERTNM Company name changed thornham solar co LTD\certificate issued on 31/10/14
  • RES15 ‐ Change company name resolution on 2014-10-09
14 Oct 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-09
14 Oct 2014 CONNOT Change of name notice
04 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
10 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
20 Aug 2013 AA01 Previous accounting period shortened from 31 October 2013 to 30 June 2013
26 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted