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L1 ENERGY (UK) LLP

Company number OC386299

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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)
30 Nov 2015 LLAP01 Appointment of Mr Aleksander Azarnov as a member on 17 August 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jul 2015 LLAR01 Annual return made up to 1 July 2015
02 Jul 2015 LLCH02 Member's details changed for L1 Energy Limited on 23 March 2015
02 Jul 2015 LLAP01 Appointment of Mr Nicolaus Constantin Petri as a member on 1 March 2015
06 May 2015 LLAP01 Appointment of Mr João Pedro Félix Saraiva E Silva as a member on 21 March 2015
05 May 2015 LLAP01 Appointment of Ms Ekaterina Nikolaevna Zotova as a member on 21 March 2015
05 May 2015 LLAP01 Appointment of Mr Francis Stephen Sommer as a member on 21 March 2015
05 May 2015 LLAP01 Appointment of Mr Andrew John Lewis as a member on 21 March 2015
27 Mar 2015 LLAP01 Appointment of Lord Edmund John Philip Browne as a member on 2 March 2015
24 Mar 2015 LLAD01 Registered office address changed from 35 Park Lane 3Rd Floor London W1K 1RB to C/O J Christopher Smith Devonshire House One Mayfair Place London W1J 8AJ on 24 March 2015
23 Mar 2015 LLCH01 Member's details changed for Mr Dmitry Viktorovich Avdeev on 23 March 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 LLAR01 Annual return made up to 1 July 2014
14 Jul 2014 LLCH01 Member's details changed for Mr John Christopher Smith on 14 July 2014
14 Jul 2014 LLCH01 Member's details changed for Mr Simon Anthony Roache on 14 July 2014
14 Jul 2014 LLCH01 Member's details changed for Mikhail Salun on 14 July 2014
14 Jul 2014 LLCH02 Member's details changed for L1 Energy Limited on 14 July 2014
14 Jul 2014 LLCH01 Member's details changed for Mr Dmitry Viktorovich Avdeev on 14 July 2014
14 Jul 2014 LLAD01 Registered office address changed from C/O J Christopher Smith 35 Park Lane 3Rd Floor London W1K 1RB England to 35 Park Lane 3Rd Floor London W1K 1RB on 14 July 2014
14 Jul 2014 LLAD01 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 35 Park Lane 3Rd Floor London W1K 1RB on 14 July 2014
08 Apr 2014 LLAP01 Appointment of Mikhail Salun as a member
02 Dec 2013 LLAP01 Appointment of Mr Dmitry Viktorovich Avdeev as a member
27 Nov 2013 LLAP01 Appointment of Mr John Christopher Smith as a member
29 Oct 2013 LLAA01 Current accounting period shortened from 31 July 2014 to 31 December 2013