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LOUIS BERGER POWER INTERNATIONAL LIMITED

Company number 09961806

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
24 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
08 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	CH01	Director's details changed for Mr Ciaran Michael Thompson on 3 August 2021	View PDF Director's details changed for Mr Ciaran Michael Thompson on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	CH03	Secretary's details changed for Mr Ciaran Michael Thompson on 3 August 2021	View PDF Secretary's details changed for Mr Ciaran Michael Thompson on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AD01	Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on 3 August 2021	View PDF Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on 3 August 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
11 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 23/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Director appointed 23/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AP01	Appointment of Michael Daramola as a director on 23 July 2020	View PDF Appointment of Michael Daramola as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of Peter John Andrew Skinner as a director on 15 April 2020	View PDF Termination of appointment of Peter John Andrew Skinner as a director on 15 April 2020 - link opens in a new window - 1 page (1 page)
07 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
07 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AP03	Appointment of Mr Ciaran Michael Thompson as a secretary on 30 August 2019	View PDF Appointment of Mr Ciaran Michael Thompson as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Peter John Andrew Skinner as a director on 5 July 2019	View PDF Appointment of Mr Peter John Andrew Skinner as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2019	View PDF Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Stamatis Demetrios as a director on 5 July 2019	View PDF Termination of appointment of Stamatis Demetrios as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	TM01	Termination of appointment of James Bach as a director on 5 July 2019	View PDF Termination of appointment of James Bach as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	View PDF Confirmation statement made on 1 February 2019 with updates - link opens in a new window - 4 pages (4 pages)

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