LCG RENEWABLES ENERGIES FRANCE LIMITED

Company number 12085522

Date	Type	Description	View / Download
21 Oct 2024	AA	Full accounts made up to 31 December 2023	(552 pages)
13 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	(3 pages)
18 Jan 2024	AA	Full accounts made up to 31 December 2022	(21 pages)
12 Jan 2024	AD01	Registered office address changed from Michelin House 81 Fulham Road London SW3 6rd United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 12 January 2024	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 3 July 2023 with updates	(5 pages)
16 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 3 July 2022	(3 pages)
19 May 2023	CERTNM	Company name changed asterion renewables france LIMITED\certificate issued on 19/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	(3 pages)
14 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
08 Mar 2023	PSC02	Notification of Repsol S.A. as a person with significant control on 20 February 2023	(2 pages)
08 Mar 2023	PSC07	Cessation of Jesus Olmos as a person with significant control on 20 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Kate-Lynn Rose Gordey as a director on 20 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Guido Lucio Mitrani as a director on 20 February 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of William Keng-Hau Chang Yu as a director on 20 February 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Enrique Pedrosa Gómez as a director on 20 February 2023	(2 pages)
22 Feb 2023	AA	Full accounts made up to 31 December 2021	(20 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 EUR 649,280.36	(3 pages)
10 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
03 Oct 2022	AD02	Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	(1 page)
14 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/10/2023	(4 pages)
05 Jul 2022	CH01	Director's details changed for Mr Guido Lucio Mitrani on 1 July 2022	(2 pages)
23 Jun 2022	PSC04	Change of details for Mr Jesus Olmos as a person with significant control on 21 June 2022	(2 pages)
19 Apr 2022	TM01	Termination of appointment of Carlos Erik Martel Kortsch as a director on 19 April 2022	(1 page)
19 Apr 2022	AP01	Appointment of Miss Kate-Lynn Rose Gordey as a director on 19 April 2022	(2 pages)
19 Apr 2022	AP01	Appointment of Mr William Keng-Hau Chang Yu as a director on 19 April 2022	(2 pages)
02 Mar 2022	PSC04	Change of details for Mr Jesus Olmos as a person with significant control on 21 February 2022	(2 pages)