L1 RENEWABLES LIMITED

Company number 09343156

Date	Type	Description	View / Download
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
26 Oct 2017	CH01	Director's details changed for Mr Damian Martin Holland on 21 July 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of Victoria Jane Timlin as a secretary on 31 July 2017	(1 page)
10 Aug 2017	AP03	Appointment of Miss Fiona Jackelin Achola Otika as a secretary on 31 July 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Jennifer Margaret Halliday as a director on 31 March 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Damian Martin Holland as a director on 31 March 2017	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
27 Jun 2016	CH03	Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016	(1 page)
04 May 2016	AP03	Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016	(2 pages)
04 May 2016	TM02	Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016	(1 page)
15 Dec 2015	CH01	Director's details changed for Mrs Jennifer Margaret Halliday on 1 December 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(7 pages)
01 Oct 2015	CH01	Director's details changed for Mr Michael James Powell on 30 September 2015	(2 pages)
08 Jun 2015	AD01	Registered office address changed from Royal Liver Building Liverpool L3 1PY to C/O Universities Superannuation Scheme Limited Royal Liver Building Liverpool L3 1PY on 8 June 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Benjamin Mark Levenstein on 5 March 2015	(2 pages)
25 Feb 2015	CH01	Director's details changed for Jennifer Margaret Halliday on 25 February 2015	(2 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Jan 2015	AD03	Register(s) moved to registered inspection location 6Th Floor 60 Threadneedle Street London EC2R 8HP	(1 page)
14 Jan 2015	AD02	Register inspection address has been changed to 6Th Floor 60 Threadneedle Street London EC2R 8HP	(1 page)
14 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 1	(19 pages)

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