LOUIS BERGER POWER SAMOA HOLDING, LTD

Company number 10189165

Date	Type	Description	View / Download
14 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2021	CH03	Secretary's details changed for Mr Ciaran Michael Thompson on 3 August 2021	(1 page)
30 Aug 2021	CH01	Director's details changed for Mr Ciaran Michael Thompson on 3 August 2021	(2 pages)
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	(1 page)
03 Aug 2021	PSC05	Change of details for Louis Berger Power International Limited as a person with significant control on 3 August 2021	(2 pages)
29 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2021	DS01	Application to strike the company off the register	(4 pages)
25 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
12 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
02 Sep 2020	MA	Memorandum and Articles of Association	(23 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Director appointed 30/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Aug 2020	AP01	Appointment of Michael Daramola as a director on 30 July 2020	(2 pages)
30 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of Peter John Andrew Skinner as a director on 15 April 2020	(1 page)
07 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)
28 Feb 2020	TM01	Termination of appointment of Daniel James Greenspan as a director on 3 October 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Daniel James Greenspan as a director on 5 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of James Bach as a director on 5 July 2019	(1 page)
08 Jul 2019	TM01	Termination of appointment of Matthew Bray as a director on 5 July 2019	(1 page)
08 Jul 2019	AP03	Appointment of Mr Ciaran Michael Thompson as a secretary on 5 July 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Ciaran Michael Thompson as a director on 5 July 2019	(2 pages)
08 Jul 2019	TM02	Termination of appointment of Jeffrey Alan D'agosta as a secretary on 5 July 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
05 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
31 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	(4 pages)