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LATIN AMERICA ENERGY HOLDINGS LTD

Company number 11476165

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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)
30 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	PSC02	Notification of Global Solar Development Ltd as a person with significant control on 25 May 2021	View PDF Notification of Global Solar Development Ltd as a person with significant control on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC07	Cessation of Powertree Ltd as a person with significant control on 25 May 2021	View PDF Cessation of Powertree Ltd as a person with significant control on 25 May 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CH01	Director's details changed for Dr Emmanuel Meyer on 22 February 2023	View PDF Director's details changed for Dr Emmanuel Meyer on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
28 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2021	CH01	Director's details changed for Dr Emmanuel Meyer on 23 October 2021	View PDF Director's details changed for Dr Emmanuel Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC05	Change of details for Powertree Ltd as a person with significant control on 23 October 2021	View PDF Change of details for Powertree Ltd as a person with significant control on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	CH01	Director's details changed for Mr Rafael Meyer on 23 October 2021	View PDF Director's details changed for Mr Rafael Meyer on 23 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Oct 2021	AD01	Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021	View PDF Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Massimo Rancilio as a director on 27 February 2021	View PDF Termination of appointment of Massimo Rancilio as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Melville Ellis Vernon Haggard as a director on 27 February 2021	View PDF Appointment of Mr Melville Ellis Vernon Haggard as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2020	CH01	Director's details changed for Mr Rafael Meyer on 5 May 2020	View PDF Director's details changed for Mr Rafael Meyer on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	CH01	Director's details changed for Dr Emmanuel Meyer on 8 March 2019	View PDF Director's details changed for Dr Emmanuel Meyer on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	PSC02	Notification of Powertree Ltd as a person with significant control on 3 September 2019	View PDF Notification of Powertree Ltd as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)

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