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LG ENERGY LIMITED

Company number 08314459

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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)
22 Feb 2016	AP01	Appointment of Mr Thomas Adam Flack as a director on 22 February 2016	View PDF Appointment of Mr Thomas Adam Flack as a director on 22 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	TM01	Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016	View PDF Termination of appointment of Michael Jonathan Darch as a director on 22 February 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	AD01	Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014	View PDF Registered office address changed from 3 Neptune Court Whitehills Business Park Blackpool FY4 5LZ to 4 Croft Court Whitehills Business Park Blackpool FY4 5PR on 7 August 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AD01	Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool FY4 5LZ United Kingdom on 4 November 2013	View PDF Registered office address changed from 2 Neptune Court Whitehills Business Park Blackpool FY4 5LZ United Kingdom on 4 November 2013 - link opens in a new window - 1 page (1 page)
30 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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