LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED

Company number 09731445

Date	Type	Description	View / Download
16 Jan 2024	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 1 January 2024	(2 pages)
14 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
14 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(108 pages)
14 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
14 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
29 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	(3 pages)
26 Jun 2023	CH01	Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 6 April 2023	(2 pages)
14 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(17 pages)
14 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
14 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(2 pages)
14 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
05 Sep 2022	AP01	Appointment of Kareen Alexandra Patricia Boutonnat as a director on 5 September 2022	(2 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
06 Jul 2022	AP01	Appointment of Bernardo Goarmon as a director on 6 July 2022	(2 pages)
20 Jun 2022	TM01	Termination of appointment of Paul Mccartie as a director on 20 June 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Ian David Hardie as a director on 20 June 2022	(1 page)
14 Apr 2022	AP01	Appointment of Mr Lee Ian Young as a director on 11 April 2022	(2 pages)
13 Apr 2022	AP01	Appointment of Fernando Jesus Roger Valles as a director on 11 April 2022	(2 pages)
12 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
04 Oct 2021	TM01	Termination of appointment of Caroline Borg as a director on 30 September 2021	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
20 Dec 2020	MR04	Satisfaction of charge 097314450001 in full	(1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
20 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
18 Dec 2019	MR01	Registration of charge 097314450001, created on 17 December 2019	(35 pages)