LRIP E&C H5 GP LIMITED

Company number 11092435

Date	Type	Description	View / Download
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
26 May 2023	AP01	Appointment of Matthew Hele as a director on 22 May 2023	(2 pages)
26 May 2023	AP01	Appointment of Richa Srivastava as a director on 22 May 2023	(2 pages)
26 May 2023	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 22 May 2023	(1 page)
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
01 Nov 2022	AA	Full accounts made up to 30 June 2022	(24 pages)
14 Sep 2022	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	(1 page)
14 Sep 2022	AD01	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	(1 page)
14 Sep 2022	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022	(1 page)
07 Feb 2022	TM01	Termination of appointment of Simon Thomson Leckie as a director on 4 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Sajjad Asharia as a director on 4 February 2022	(2 pages)
05 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
13 Oct 2021	AA	Full accounts made up to 30 June 2021	(23 pages)
19 Jul 2021	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 14 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 14 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Roderick Carnan as a director on 13 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Cheryl Maher as a director on 2 July 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Vichada Chuangdumrongsomsuk as a director on 2 July 2021	(1 page)
30 Jun 2021	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 11 June 2021	(1 page)
19 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
09 Nov 2020	AA	Full accounts made up to 30 June 2020	(21 pages)
03 Aug 2020	TM02	Termination of appointment of Joanna Moriarty as a secretary on 27 July 2020	(1 page)
28 Jul 2020	AP01	Appointment of Mr Simon Thomson Leckie as a director on 28 July 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Mark Boor as a director on 28 July 2020	(1 page)
13 Jul 2020	CH01	Director's details changed for Mr Geoffrey Ross Willetts on 18 January 2019	(2 pages)