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LYON SQUARE ENERGY MANAGEMENT COMPANY LIMITED

Company number 09857981

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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)
11 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
02 Oct 2019 AP01 Appointment of Mr Paul Andrew Muldowney as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr Mark Alexander Parker as a director on 30 September 2019
01 Oct 2019 AP01 Appointment of Mr James Robert Holmear as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Mark Parkins as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Simon Charles Nelson Halfhide as a director on 30 September 2019
01 Oct 2019 TM01 Termination of appointment of Adrian Watts as a director on 30 September 2019
07 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
28 May 2019 TM01 Termination of appointment of Simon John Taylor as a director on 28 May 2019
28 May 2019 TM01 Termination of appointment of Ricardo Rossetti as a director on 28 May 2019
28 May 2019 TM01 Termination of appointment of David James Burne as a director on 28 May 2019
09 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
26 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
06 Aug 2018 AP01 Appointment of Mr Adrian Watts as a director on 3 August 2018
06 Aug 2018 TM01 Termination of appointment of Mark Robert Elson as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Mr Simon Charles Nelson Halfhide as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Mr Ricardo Rossetti as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Mr Bryant Taffou as a director on 3 August 2018
06 Aug 2018 AP01 Appointment of Mr Mark Parkins as a director on 3 August 2018
10 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
07 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Apr 2017 TM01 Termination of appointment of Keith Joseph Parrett as a director on 21 April 2017
23 Feb 2017 TM01 Termination of appointment of Tina Louise Dedman as a director on 23 February 2017
04 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
05 Nov 2015 NEWINC Incorporation