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LIGHTSOURCE RENEWABLE ENERGY IBERIA HOLDINGS LIMITED

Company number 09731445

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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)
20 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Feb 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
04 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
17 Sep 2018 AP01 Appointment of Ms Caroline Borg as a director on 17 September 2018
25 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
05 Feb 2018 AA Audit exemption subsidiary accounts made up to 30 April 2017
05 Feb 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/17
05 Feb 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/17
05 Feb 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/17
30 Nov 2017 PSC02 Notification of Lightsource Holdings 3 Limited as a person with significant control on 24 November 2017
30 Nov 2017 PSC07 Cessation of Lightsource Renewable Energy Holdings Limited as a person with significant control on 24 November 2017
14 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with updates
14 Aug 2017 PSC02 Notification of Lightsource Renewable Energy Holdings Limited as a person with significant control on 15 March 2017
14 Aug 2017 PSC07 Cessation of Lightsource Renewable Development Limited as a person with significant control on 15 March 2017
06 Feb 2017 AA Full accounts made up to 30 April 2016
25 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
03 Dec 2015 AA01 Current accounting period shortened from 31 August 2016 to 30 April 2016
13 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-13
  • GBP .1
  • MODEL ARTICLES ‐ Model articles adopted