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L1 RENEWABLES FINANCING LIMITED

Company number 10537563

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CH01	Director's details changed for Mr Damian Martin Holland on 21 July 2017	View PDF Director's details changed for Mr Damian Martin Holland on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC02	Notification of L1 Limited Partnership as a person with significant control on 24 July 2017	View PDF Notification of L1 Limited Partnership as a person with significant control on 24 July 2017 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC07	Cessation of L1 General Partner Limited as a person with significant control on 24 July 2017	View PDF Cessation of L1 General Partner Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM02	Termination of appointment of Victoria Jane Timlin as a secretary on 31 July 2017	View PDF Termination of appointment of Victoria Jane Timlin as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP03	Appointment of Miss Fiona Jackelin Achola Otika as a secretary on 31 July 2017	View PDF Appointment of Miss Fiona Jackelin Achola Otika as a secretary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP01	Appointment of Mr Damian Martin Holland as a director on 31 March 2017	View PDF Appointment of Mr Damian Martin Holland as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM01	Termination of appointment of Jennifer Margaret Halliday as a director on 31 March 2017	View PDF Termination of appointment of Jennifer Margaret Halliday as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 - link opens in a new window - 3 pages (3 pages)
22 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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