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LIMELIGHT ENERGY LIMITED

Company number 09403611

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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)
04 Nov 2020 TM01 Termination of appointment of John Nicholas Buller Curtis as a director on 30 October 2020
02 Nov 2020 AD02 Register inspection address has been changed from Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Price Bailey Llp 24 Old Bond Street London W1S 4AP
28 Sep 2020 AP01 Appointment of Mr Neil Lamond Brown as a director on 25 September 2020
09 Jul 2020 AP01 Appointment of Dr Simon John Crook as a director on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of James Thomas Totty as a director on 9 July 2020
30 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
10 Oct 2019 AA Micro company accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
01 Mar 2019 PSC05 Change of details for Sustainable Technology Investors Limited as a person with significant control on 12 October 2018
07 Oct 2018 AA Micro company accounts made up to 31 December 2017
28 Feb 2018 AD03 Register(s) moved to registered inspection location Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
28 Feb 2018 AD02 Register inspection address has been changed to Price Bailey Llp 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS
27 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
27 Feb 2018 PSC07 Cessation of Wcs Nominees Limited as a person with significant control on 6 April 2016
27 Feb 2018 PSC02 Notification of Sustainable Technology Investors Limited as a person with significant control on 6 April 2016
05 Oct 2017 AA Micro company accounts made up to 31 December 2016
09 Feb 2017 TM01 Termination of appointment of Peter Michael Johnson as a director on 9 February 2017
09 Feb 2017 TM01 Termination of appointment of Matthew John Flint as a director on 9 February 2017
07 Feb 2017 CS01 Confirmation statement made on 23 January 2017 with updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 33,412.086
03 Mar 2016 TM01 Termination of appointment of Simon James Cordery as a director on 17 February 2016
27 Jan 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
16 Dec 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 32,616.556
12 Nov 2015 MA Memorandum and Articles of Association