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) |
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01 Oct 2021 | PSC07 | Cessation of Tower Group Limited as a person with significant control on 11 August 2021 | |
01 Oct 2021 | PSC05 | Change of details for Solar Maintenance Services Limited as a person with significant control on 11 August 2021 | |
01 Oct 2021 | TM01 | Termination of appointment of Liam Paul Anthony Frend as a director on 11 August 2021 | |
06 Aug 2021 | AA | Accounts for a dormant company made up to 30 November 2020 | |
30 Jun 2021 | PSC02 | Notification of Tower Group Limited as a person with significant control on 3 June 2021 | |
30 Jun 2021 | RESOLUTIONS |
Resolutions
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30 Jun 2021 | PSC02 | Notification of Solar Maintenance Services Limited as a person with significant control on 3 June 2021 | |
30 Jun 2021 | SH08 | Change of share class name or designation | |
30 Jun 2021 | SH10 | Particulars of variation of rights attached to shares | |
29 Jun 2021 | PSC07 | Cessation of Helen Lesley Mclinden as a person with significant control on 3 June 2021 | |
29 Jun 2021 | PSC07 | Cessation of James Edward Mclinden as a person with significant control on 3 June 2021 | |
07 Jun 2021 | RESOLUTIONS |
Resolutions
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04 Jun 2021 | TM01 | Termination of appointment of Helen Lesley Mclinden as a director on 3 June 2021 | |
04 Jun 2021 | AP01 | Appointment of Mr Liam Paul Anthony Frend as a director on 3 June 2021 | |
29 Oct 2020 | CS01 | Confirmation statement made on 28 September 2020 with updates | |
26 Aug 2020 | AA | Accounts for a dormant company made up to 30 November 2019 | |
30 Sep 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
20 Aug 2019 | AD01 | Registered office address changed from Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to Unit I Baron Way Kingmoor Business Park Carlisle Cumbria CA6 4SJ on 20 August 2019 | |
20 May 2019 | AA | Accounts for a dormant company made up to 30 November 2018 | |
02 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
05 Apr 2018 | AD01 | Registered office address changed from Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ England to Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 5 April 2018 | |
05 Apr 2018 | AD01 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP United Kingdom to Unit 1 Baron Way Kingmoor Business Park Carlisle CA6 4SJ on 5 April 2018 | |
08 Jan 2018 | AA01 | Current accounting period extended from 30 September 2018 to 30 November 2018 | |
29 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-29
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