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LIVERPOOL AIRPORT RENEWABLES LIMITED

Company number 13804115

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages)
26 Jun 2024	TM01	Termination of appointment of Alex Jayne Agar as a director on 26 June 2024	View PDF Termination of appointment of Alex Jayne Agar as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AP01	Appointment of Mr Sebastian Schwengber as a director on 26 June 2024	View PDF Appointment of Mr Sebastian Schwengber as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Ms Alex Jayne Agar on 26 March 2024	View PDF Director's details changed for Ms Alex Jayne Agar on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Ms Alex Jayne Agar as a director on 26 March 2024	View PDF Appointment of Ms Alex Jayne Agar as a director on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024	View PDF Termination of appointment of James Philip Alexander Burke as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Apr 2023	MR01	Registration of charge 138041150002, created on 30 March 2023	View PDF Registration of charge 138041150002, created on 30 March 2023 - link opens in a new window - 54 pages (54 pages)
03 Apr 2023	MR01	Registration of charge 138041150001, created on 30 March 2023	View PDF Registration of charge 138041150001, created on 30 March 2023 - link opens in a new window - 60 pages (60 pages)
19 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	TM01	Termination of appointment of Timothy Michael Power as a director on 21 February 2022	View PDF Termination of appointment of Timothy Michael Power as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr John Andrew Irving as a director on 21 February 2022	View PDF Appointment of Mr John Andrew Irving as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of James Philip Alexander Burke as a director on 21 February 2022	View PDF Appointment of James Philip Alexander Burke as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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