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LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED

Company number 09763702

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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)
14 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
05 Apr 2024 AP01 Appointment of Simon Thomas Pollock as a director on 5 April 2024
05 Apr 2024 TM01 Termination of appointment of Carolyn Jayne Clare as a director on 5 April 2024
20 Dec 2023 AA Accounts for a small company made up to 31 March 2023
12 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
03 Sep 2023 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
29 Aug 2022 AA Accounts for a small company made up to 31 March 2022
11 Jul 2022 AP01 Appointment of Mr Douglas Taylor as a director on 25 June 2022
11 Jul 2022 TM01 Termination of appointment of Ergin Erbil as a director on 25 June 2022
21 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 17,750,001
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 17,000,001
13 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
22 Jul 2021 AP01 Appointment of Ergin Erbil as a director on 30 June 2021
20 Jul 2021 AA Accounts for a small company made up to 31 March 2021
26 May 2021 TM01 Termination of appointment of Douglas Taylor as a director on 21 May 2021
24 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 5,000,001
04 Jan 2021 AP01 Appointment of Tanja Groth as a director on 30 November 2020
11 Oct 2020 AA Accounts for a small company made up to 31 March 2020
14 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
14 Sep 2020 CH01 Director's details changed for Mr Michael John King on 31 July 2020
14 Apr 2020 PSC07 Cessation of Lee Valley Heat Network Limited as a person with significant control on 30 March 2020
09 Apr 2020 PSC03 Notification of London Borough of Enfield as a person with significant control on 30 March 2020