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L&Q ENERGY LIMITED

Company number 11706403

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2025	AP01	Appointment of Mr Simon Talbot as a director on 29 January 2025	View PDF Appointment of Mr Simon Talbot as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Ross Stone as a director on 17 January 2025	View PDF Termination of appointment of Ross Stone as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
28 Jan 2025	TM02	Termination of appointment of Henry Arthur Potter as a secretary on 31 December 2024	View PDF Termination of appointment of Henry Arthur Potter as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2025	AP03	Appointment of Adeyemi Kehinde as a secretary on 1 January 2025	View PDF Appointment of Adeyemi Kehinde as a secretary on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
29 Nov 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
01 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AP01	Appointment of Mr Adrian John Shaw as a director on 13 November 2023	View PDF Appointment of Mr Adrian John Shaw as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Ashley Bryant as a director on 19 October 2023	View PDF Termination of appointment of Ashley Bryant as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AP01	Appointment of Mr Mark Newstead as a director on 9 May 2023	View PDF Appointment of Mr Mark Newstead as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of David Anthony Lewis as a director on 9 May 2023	View PDF Termination of appointment of David Anthony Lewis as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 5,000,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
16 Mar 2022	TM01	Termination of appointment of Jason Parsons as a director on 28 February 2022	View PDF Termination of appointment of Jason Parsons as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AP03	Appointment of Mr Henry Arthur Potter as a secretary on 29 October 2021	View PDF Appointment of Mr Henry Arthur Potter as a secretary on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	TM02	Termination of appointment of Emuoborohwo Siakpere as a secretary on 6 September 2021	View PDF Termination of appointment of Emuoborohwo Siakpere as a secretary on 6 September 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Robert Andrew Hunter as a director on 8 February 2021	View PDF Termination of appointment of Robert Andrew Hunter as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr David Anthony Lewis as a director on 4 March 2021	View PDF Appointment of Mr David Anthony Lewis as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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L&Q ENERGY LIMITED

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