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LUMIERE RENEWABLES LIMITED

Company number 10505507

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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)
16 Jul 2018	TM01	Termination of appointment of Peter Van Egmond Rossbach as a director on 16 July 2018	View PDF Termination of appointment of Peter Van Egmond Rossbach as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2017	AD01	Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR England to 30 7th Floor 30 Panton Street London SW1Y 4AJ on 13 December 2017	View PDF Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR England to 30 7th Floor 30 Panton Street London SW1Y 4AJ on 13 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	PSC02	Notification of Inei Iii Gp (Uk) Llp as a person with significant control on 1 December 2016	View PDF Notification of Inei Iii Gp (Uk) Llp as a person with significant control on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC07	Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 26 June 2017	View PDF Cessation of Impax New Energy Investors Iii Lp as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from C/O Impax Asset Management Norfolk House, 31 st. James's Square London SW1Y 4JR United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JR on 2 March 2017	View PDF Registered office address changed from C/O Impax Asset Management Norfolk House, 31 st. James's Square London SW1Y 4JR United Kingdom to Norfolk House 31 st. James's Square London SW1Y 4JR on 2 March 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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