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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26 Mar 2021 |
LLTM01 |
Termination of appointment of Clean Energy Partners Cep Services Limited as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Claudio Vescovo as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Henrik Urbansky as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Jordi Lopez Francesch as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Jerome Gautrais as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Joost Hessel Louis Bergsma as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Peter Robert Dickson as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Stephen Scott Lawrence as a member on 9 March 2021
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26 Mar 2021 |
LLTM01 |
Termination of appointment of Francesco Cacciabue as a member on 9 March 2021
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25 Mar 2021 |
LLAP02 |
Appointment of Tiaa International Holdings 2 Limited as a member on 9 March 2021
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25 Mar 2021 |
LLAP02 |
Appointment of Tiaa International Holdings 1 Limited as a member on 9 March 2021
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Sep 2020 |
LLCS01 |
Confirmation statement made on 30 August 2020 with no updates
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02 Sep 2020 |
RP04LLAP01 |
Second filing for the appointment of Jerome Gautrais as a member
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07 Feb 2020 |
LLAP01 |
Appointment of Mr Jerome Gautrais as a member on 27 January 2020
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ANNOTATION
Clarification a second filed LLAP01 was registered on 02/09/2020.
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30 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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24 Sep 2019 |
LLPSC04 |
Change of details for Mr Stephen Scott Lawrence as a person with significant control on 31 August 2019
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23 Sep 2019 |
LLCH01 |
Member's details changed for Mr Stephen Scott Lawrence on 31 August 2019
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13 Sep 2019 |
LLCS01 |
Confirmation statement made on 30 August 2019 with no updates
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13 Sep 2019 |
LLCH01 |
Member's details changed for Mr Jordi Lopez Francesch on 17 June 2019
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04 Oct 2018 |
LLPSC04 |
Change of details for Mr Francesco Cacciabue as a person with significant control on 16 August 2018
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04 Oct 2018 |
LLCH01 |
Member's details changed for Mr Joost Hessel Louis Bergsma on 16 August 2018
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04 Oct 2018 |
LLCH01 |
Member's details changed for Mr Peter Robert Dickson on 16 August 2018
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04 Oct 2018 |
LLCH01 |
Member's details changed for Mr Stephen Scott Lawrence on 16 August 2018
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04 Oct 2018 |
LLCH01 |
Member's details changed for Mr Francesco Cacciabue on 16 August 2018
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