Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Rafael Meyer on 31 August 2023
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Rafael Meyer on 31 August 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Dr Emmanuel Meyer on 8 February 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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02 Aug 2023 |
TM02 |
Termination of appointment of Cynthia Giampietro as a secretary on 31 July 2023
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Apr 2023 |
AP03 |
Appointment of Cynthia Giampietro as a secretary on 20 April 2023
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21 Apr 2023 |
PSC02 |
Notification of Global Solar Development Ltd as a person with significant control on 31 December 2022
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21 Apr 2023 |
PSC07 |
Cessation of Latin America Energy Holdings Ltd as a person with significant control on 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Dr Emmanuel Meyer on 22 February 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2021 |
PSC05 |
Change of details for Latin America Energy Holdings Ltd as a person with significant control on 23 October 2021
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23 Oct 2021 |
CH01 |
Director's details changed for Mr Rafael Meyer on 23 October 2021
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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
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31 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
PSC02 |
Notification of Latin America Energy Holdings Ltd as a person with significant control on 13 December 2018
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06 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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06 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2020
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