- Company Overview for SNELLIUS ENERGY LIMITED (08751485)
- Filing history for SNELLIUS ENERGY LIMITED (08751485)
- People for SNELLIUS ENERGY LIMITED (08751485)
- Charges for SNELLIUS ENERGY LIMITED (08751485)
- More for SNELLIUS ENERGY LIMITED (08751485)
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) |
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30 Jun 2016 | AP01 | Appointment of Mr Sam William Reynolds as a director on 20 June 2016 | |
28 Jun 2016 | CH03 | Secretary's details changed for Sharna Ludlow on 31 May 2016 | |
28 Jun 2016 | TM01 | Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016 | |
28 Jun 2016 | ANNOTATION |
Rectified The form TM02 was removed from the public register on 24/08/2016 as it was invalid or ineffective
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16 Jun 2016 | AP03 | Appointment of Sharna Ludlow as a secretary on 16 May 2016 | |
16 Jun 2016 | TM02 | Termination of appointment of Karen Ward as a secretary on 16 May 2016 | |
02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Nov 2015 | AR01 |
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
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29 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
25 Sep 2015 | CERTNM |
Company name changed lightsource spv 99 LIMITED\certificate issued on 25/09/15
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29 Jun 2015 | AP03 | Appointment of Karen Ward as a secretary on 1 May 2015 | |
29 Jun 2015 | TM02 | Termination of appointment of Nicola Board as a secretary on 1 May 2015 | |
13 May 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
06 Feb 2015 | AP03 | Appointment of Nicola Board as a secretary on 28 January 2015 | |
06 Feb 2015 | AP02 | Appointment of Ocs Services Limited as a director on 28 January 2015 | |
06 Feb 2015 | AP01 | Appointment of Giuseppe La Loggia as a director on 28 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Mark Turner as a director on 28 January 2015 | |
06 Feb 2015 | TM01 | Termination of appointment of Timothy Arthur as a director on 28 January 2015 | |
05 Feb 2015 | AA01 | Previous accounting period shortened from 31 October 2015 to 31 December 2014 | |
05 Feb 2015 | AD01 | Registered office address changed from 7Th Floor 33 Holborn London EC1N 2HT England to 6Th Floor 33 Holborn London EC1N 2HT on 5 February 2015 | |
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 | |
24 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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28 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-28
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