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LRIP E&C H4 GP LIMITED

Company number 10785962

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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)
26 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
18 May 2024 AA Full accounts made up to 30 June 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
26 May 2023 AP01 Appointment of Matthew Hele as a director on 22 May 2023
26 May 2023 AP01 Appointment of Richa Srivastava as a director on 22 May 2023
26 May 2023 TM01 Termination of appointment of Thomas Oliver Jackson as a director on 22 May 2023
01 Nov 2022 AA Full accounts made up to 30 June 2022
14 Sep 2022 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
14 Sep 2022 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022
11 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
07 Feb 2022 TM01 Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022
07 Feb 2022 AP01 Appointment of Sajjad Asharia as a director on 4 February 2022
13 Oct 2021 AA Full accounts made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
13 Jul 2021 TM01 Termination of appointment of Roderick Carnan as a director on 13 July 2021
13 Jul 2021 AP01 Appointment of Cheryl Maher as a director on 2 July 2021
12 Jul 2021 TM01 Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2 July 2021
30 Jun 2021 TM01 Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021
09 Nov 2020 AA Full accounts made up to 30 June 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
03 Aug 2020 TM02 Termination of appointment of Joanna Moriarty as a secretary on 27 July 2020
28 Jul 2020 AP01 Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020
28 Jul 2020 TM01 Termination of appointment of Mark Boor as a director on 28 July 2020
13 Jul 2020 CH01 Director's details changed for Mr Geoffrey Ross Willetts on 18 January 2019