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LIGHTSOURCE RENEWABLE ENERGY PORTUGAL PROJECTS 2 LIMITED

Company number 09723238

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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)
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Oct 2021 TM01 Termination of appointment of Caroline Borg as a director on 30 September 2021
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
01 Feb 2021 PSC02 Notification of Lightsource Renewable Energy Portugal Holdings Limited as a person with significant control on 1 February 2021
01 Feb 2021 PSC07 Cessation of Lightsource Holdings 3 Limited as a person with significant control on 1 February 2021
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
28 Jan 2021 AP01 Appointment of Mr Vlasios Souflis as a director on 27 January 2021
28 Jan 2021 AP01 Appointment of Ms Caroline Borg as a director on 27 January 2021
28 Jan 2021 TM01 Termination of appointment of Paul Mccartie as a director on 27 January 2021
13 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
17 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
29 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
07 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with updates
05 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
05 Dec 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
05 Dec 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
10 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
10 Aug 2017 PSC02 Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017
10 Aug 2017 PSC07 Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017