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LIGHTSOURCE RENEWABLE SERVICES LIMITED

Company number 08275681

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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)
10 May 2019 MR04 Satisfaction of charge 082756810003 in full
25 Mar 2019 AP01 Appointment of Mr Jason Robert Lingard as a director on 25 March 2019
11 Mar 2019 TM01 Termination of appointment of Mark Turner as a director on 4 March 2019
15 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
03 Dec 2018 AA Full accounts made up to 30 April 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
19 Jan 2018 AA Full accounts made up to 30 April 2017
18 Dec 2017 MR05 All of the property or undertaking has been released from charge 082756810002
15 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of the guarantee contained in clause 20 of a secured term loan facilities agreement 08/12/2017 that company completed as guarantor 08/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2017 MR01 Registration of charge 082756810003, created on 8 December 2017
04 Dec 2017 AP01 Appointment of Neil Robert John Barber as a director on 4 December 2017
01 Dec 2017 MR05 All of the property or undertaking has been released from charge 082756810002
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
20 Apr 2017 AP01 Appointment of Ms Kareen Boutonnat as a director on 13 April 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Timothy Arthur as a director on 6 October 2016
11 Aug 2016 AP01 Appointment of Teresa Bristol as a director on 22 July 2016
08 Feb 2016 AA Full accounts made up to 30 April 2015
26 Nov 2015 MR04 Satisfaction of charge 082756810001 in full
26 Nov 2015 MR01 Registration of charge 082756810002, created on 25 November 2015
06 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP .2
06 Nov 2015 CH01 Director's details changed for Mr Timothy Arthur on 5 February 2015
31 Oct 2015 MR01 Registration of charge 082756810001, created on 20 October 2015
29 Jan 2015 AA Full accounts made up to 30 April 2014