LOSTOCK SUSTAINABLE ENERGY PLANT LTD

Company number 09511491

Date	Type	Description	View / Download
14 Mar 2019	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 13 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Timothy John Forrest as a director on 13 March 2019	(2 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 1,534,304	(3 pages)
16 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
15 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
14 Aug 2018	PSC02	Notification of Ci Iii Lostock Efw Limited as a person with significant control on 25 October 2017	(2 pages)
14 Aug 2018	PSC07	Cessation of Cheshire Renewable Energy Holdings Ltd as a person with significant control on 24 October 2017	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
23 Mar 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 23 March 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to First Floor Templeback 10 Templeback Bristol BS1 6FL on 23 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Rune Bro Róin as a director on 13 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 13 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Søren Toftgaard as a director on 13 March 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Kevin Leigh Willerton as a director on 27 October 2017	(1 page)
14 Mar 2018	TM01	Termination of appointment of Brian James Thompson as a director on 27 October 2017	(1 page)
14 Mar 2018	TM01	Termination of appointment of Nicolas Robert Story as a director on 27 October 2017	(1 page)
14 Mar 2018	TM01	Termination of appointment of Daniel Robert Hay as a director on 27 October 2017	(1 page)
14 Mar 2018	TM01	Termination of appointment of John Alan Gallimore as a director on 27 October 2017	(1 page)
14 Mar 2018	AP01	Appointment of Radu Constantin Gruescu as a director on 27 October 2017	(2 pages)
14 Mar 2018	AP01	Appointment of Christina Grumstrup Sorensen as a director on 27 October 2017	(2 pages)
14 Mar 2018	AP01	Appointment of Rune Bro Róin as a director on 27 October 2017	(2 pages)
09 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
21 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(5 pages)

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