L1 ENERGY HOLDINGS LIMITED

Company number 08867520

Date	Type	Description	View / Download
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages) Download iXBRL
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 1	(4 pages)
24 Mar 2015	AD01	Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on 24 March 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Mr John Christopher Smith on 23 March 2015	(2 pages)
27 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(4 pages)
25 Apr 2014	AP01	Appointment of Richard David James as a director	(4 pages)
07 Mar 2014	CERTNM	Company name changed snrdco 3154 LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-06	(3 pages)
07 Mar 2014	CONNOT	Change of name notice	(2 pages)
06 Mar 2014	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 6 March 2014	(1 page)
06 Mar 2014	TM01	Termination of appointment of Dentons Directors Limited as a director	(1 page)
06 Mar 2014	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
06 Mar 2014	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary	(1 page)
06 Mar 2014	AP01	Appointment of Mr John Christopher Smith as a director	(2 pages)
06 Mar 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
29 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-29 GBP 1	(50 pages)