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NORTH LAKES ENERGY DEVELOPMENTS LIMITED

Company number 10989268

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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)
31 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
19 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
18 Mar 2024 CH01 Director's details changed for Mr Robert James Edgar on 23 February 2023
31 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
08 Aug 2023 CH01 Director's details changed for Mrs Helen Lesley Mclinden on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Mr Robert James Edgar on 8 August 2023
08 Aug 2023 CH01 Director's details changed for Mr Christopher Martin Ash on 8 August 2023
27 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
24 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 PSC08 Notification of a person with significant control statement
17 Oct 2022 PSC07 Cessation of Solar Maintenance Services Limited as a person with significant control on 1 October 2022
13 Oct 2022 CERTNM Company name changed led lighting services LIMITED\certificate issued on 13/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-01
13 Oct 2022 AP01 Appointment of Mrs Helen Lesley Mclinden as a director on 1 October 2022
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 250
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 250
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 1 October 2022
  • GBP 250
12 Oct 2022 AP01 Appointment of Mr Robert James Edgar as a director on 1 October 2022
12 Oct 2022 AP01 Appointment of Mr Christopher Martin Ash as a director on 1 October 2022
10 Oct 2022 CS01 Confirmation statement made on 14 September 2022 with updates
26 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
11 Oct 2021 CS01 Confirmation statement made on 28 September 2021 with updates