LMS PARTNERS LIMITED

Company number 08967140

Date	Type	Description	View / Download
24 Sep 2019	PSC05	Change of details for Energie Direct Operations Limited as a person with significant control on 8 August 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Manbir Kaur Dhami as a person with significant control on 30 July 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Hardeep Dhami as a person with significant control on 30 July 2019	(1 page)
28 Aug 2019	AP01	Appointment of Mr Jan Franco Spaticchia as a director on 30 July 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Hardeep Dhami as a director on 30 July 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Neil Graham King as a director on 30 July 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Energie Direct Operations Limited as a director on 30 July 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Manbir Kaur Dhami as a director on 30 July 2019	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	(3 pages)
23 Jul 2018	TM01	Termination of appointment of Simon Peter Hayes as a director on 29 May 2018	(1 page)
23 Jul 2018	AP01	Appointment of Mr Neil Graham King as a director on 29 May 2018	(2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages) Download iXBRL
28 Nov 2017	PSC01	Notification of Hardeep Dhami as a person with significant control on 6 September 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mr Hardeep Dhami as a director on 6 September 2017	(2 pages)
28 Nov 2017	AP01	Appointment of Mrs Manbir Kaur Dhami as a director on 6 September 2017	(2 pages)
28 Nov 2017	PSC01	Notification of Manbir Dhami as a person with significant control on 6 September 2017	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
27 Nov 2017	PSC05	Change of details for Energie Direct Operations Limited as a person with significant control on 6 September 2017	(2 pages)
09 Nov 2017	SH08	Change of share class name or designation	(2 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
01 Jun 2017	AD01	Registered office address changed from Park View 69 Salisbury Road Worcester Park KT4 7DE to 74-78 Town Centre Hatfield Hertfordshire AL10 0JW on 1 June 2017	(1 page)
01 Jun 2017	AP02	Appointment of Energie Direct Operations Limited as a director on 25 March 2017	(2 pages)
01 Jun 2017	AP01	Appointment of Mr Simon Hayes as a director on 25 March 2017	(2 pages)