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LIGHTSOURCE RENEWABLE ENERGY (INDIA) LIMITED

Company number 09959973

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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)
23 Oct 2024 AP01 Appointment of Mr Andrew Brian Ridgway as a director on 21 October 2024
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 Nicholas Thomson Boyle as a director on 21 October 2024
21 Oct 2024 AP01 Appointment of Bernardo Goarmon as a director on 21 October 2024
24 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with updates
16 Jan 2024 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024
30 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jun 2023 CH01 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023
06 Apr 2023 CH01 Director's details changed for Mr Nicholas Thomson Boyle on 3 April 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
10 Dec 2022 CH01 Director's details changed for Mr Nicholas Thomson Boyle on 2 December 2022
28 Aug 2022 CH01 Director's details changed for Mr Nicholas Thomson Boyle on 1 December 2020
27 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
21 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
19 Jun 2019 AA Accounts for a small company made up to 31 December 2018
08 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates