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LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED

Company number 09722678

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Company Overview for LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED (09722678)
Filing history for LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED (09722678)
People for LIGHTSOURCE RENEWABLE ENERGY ASIA PACIFIC HOLDINGS LIMITED (09722678)
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Company Results (links open in a new window)
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)
17 Feb 2021	AP01	Appointment of Ms Caroline Borg as a director on 17 February 2021	View PDF Appointment of Ms Caroline Borg as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	View PDF Confirmation statement made on 3 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with updates	View PDF Confirmation statement made on 3 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	AA	Audit exemption subsidiary accounts made up to 30 April 2017	View PDF Audit exemption subsidiary accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
01 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/17 - link opens in a new window - 46 pages (46 pages)
01 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/17 - link opens in a new window - 11 pages (11 pages)
01 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/17 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	PSC07	Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017	View PDF Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC02	Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017	View PDF Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with updates	View PDF Confirmation statement made on 3 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2017	PSC02	Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017	View PDF Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017	View PDF Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 12 pages (12 pages)
12 Oct 2016	AP01	Appointment of Ms Kareen Boutonnat as a director on 5 October 2016	View PDF Appointment of Ms Kareen Boutonnat as a director on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Timothy Arthur as a director on 5 October 2016	View PDF Termination of appointment of Timothy Arthur as a director on 5 October 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2015	AA01	Current accounting period shortened from 31 August 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 August 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-08 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-08 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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