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LIGHTSOURCE RENEWABLE ENERGY GREECE PROJECTS 2 LIMITED

Company number 09722926

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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)
15 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
15 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
15 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Nov 2024 MR04 Satisfaction of charge 097229260001 in full
11 Nov 2024 MR04 Satisfaction of charge 097229260002 in full
11 Nov 2024 MR04 Satisfaction of charge 097229260003 in full
11 Nov 2024 MR04 Satisfaction of charge 097229260004 in full
11 Nov 2024 MR04 Satisfaction of charge 097229260005 in full
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Oct 2024 TM01 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Paul Mccartie as a director on 21 October 2024
21 Oct 2024 TM01 Termination of appointment of Nicholas Thomson Boyle as a director on 21 October 2024
27 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
28 May 2024 MR01 Registration of charge 097229260006, created on 27 May 2024
28 May 2024 MR01 Registration of charge 097229260007, created on 27 May 2024
16 Jan 2024 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
21 Dec 2023 MR01 Registration of charge 097229260004, created on 20 December 2023
21 Dec 2023 MR01 Registration of charge 097229260005, created on 20 December 2023
04 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
04 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
04 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
10 Jul 2023 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023