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L&Q ENERGY LIMITED

Company number 11706403

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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)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
15 Dec 2023 AA Full accounts made up to 31 March 2023
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
15 Nov 2023 AP01 Appointment of Mr Adrian John Shaw as a director on 13 November 2023
25 Oct 2023 TM01 Termination of appointment of Ashley Bryant as a director on 19 October 2023
11 May 2023 AP01 Appointment of Mr Mark Newstead as a director on 9 May 2023
10 May 2023 TM01 Termination of appointment of David Anthony Lewis as a director on 9 May 2023
31 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 5,000,000
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
07 Nov 2022 AA Full accounts made up to 31 March 2022
16 Mar 2022 TM01 Termination of appointment of Jason Parsons as a director on 28 February 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
31 Oct 2021 AP03 Appointment of Mr Henry Arthur Potter as a secretary on 29 October 2021
16 Sep 2021 TM02 Termination of appointment of Emuoborohwo Siakpere as a secretary on 6 September 2021
13 May 2021 TM01 Termination of appointment of Robert Andrew Hunter as a director on 8 February 2021
12 Mar 2021 AP01 Appointment of Mr David Anthony Lewis as a director on 4 March 2021
02 Dec 2020 AA Full accounts made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
16 Nov 2020 AP01 Appointment of Mr Jason Parsons as a director on 4 November 2020
04 Aug 2020 AP01 Appointment of Mrs Ashley Bryant as a director on 29 July 2020
03 Aug 2020 AP01 Appointment of Mr Ross Stone as a director on 29 July 2020
16 Jul 2020 TM01 Termination of appointment of Robin George Feeley as a director on 3 July 2020
03 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates