CI III LOSTOCK EFW LIMITED

Company Documents

DateDescription
09/07/259 July 2025 NewStatement of capital following an allotment of shares on 2025-06-12

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04/06/254 June 2025 NewStatement of capital following an allotment of shares on 2025-05-06

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29/04/2529 April 2025 Accounts for a small company made up to 2023-12-31

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-03-17

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28/03/2528 March 2025 Statement of capital following an allotment of shares on 2025-03-05

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with updates

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2024-12-31

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2024-12-30

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17/12/2417 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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08/11/248 November 2024 Change of details for Lostock Efw Listco Limited as a person with significant control on 2019-03-26

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29/10/2429 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-05

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29/10/2429 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-07-05

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-09-12

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08/10/248 October 2024 Notification of Fcc Lostock Holdings Ltd as a person with significant control on 2019-03-26

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-07-05

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-07-05

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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18/06/2418 June 2024 Statement of capital following an allotment of shares on 2024-06-06

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-07

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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18/04/2418 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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08/02/248 February 2024 Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-02-01

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08/02/248 February 2024 Termination of appointment of Vicente Federico Orts Llopis as a director on 2024-01-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with updates

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-08

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11/01/2411 January 2024 Full accounts made up to 2022-12-31

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-15

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-11-15

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14/08/2314 August 2023 Termination of appointment of Paul Taylor as a director on 2023-08-01

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14/08/2314 August 2023 Appointment of Mr Steven Longdon as a director on 2023-08-02

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-26

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04/08/234 August 2023 Statement of capital following an allotment of shares on 2023-07-26

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27/07/2327 July 2023 Termination of appointment of Christina Grumstrup Sorensen as a director on 2023-07-10

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27/07/2327 July 2023 Appointment of Nico Schnackenberg as a director on 2023-07-10

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-05-09

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13/06/2313 June 2023 Statement of capital following an allotment of shares on 2023-05-09

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-04-27

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06/04/236 April 2023 Cessation of Copenhagen Infrastructure Iii K/S as a person with significant control on 2019-03-26

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06/04/236 April 2023 Notification of Lostock Efw Listco Limited as a person with significant control on 2019-03-26

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31/03/2331 March 2023 Cessation of Lostock Efw Listco Limited as a person with significant control on 2019-03-26

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31/03/2331 March 2023 Cessation of Fcc Lostock Holdings Ltd as a person with significant control on 2019-03-26

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31/03/2331 March 2023 Notification of Copenhagen Infrastructure Iii K/S as a person with significant control on 2019-03-26

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07/03/237 March 2023 Confirmation statement made on 2023-02-01 with updates

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-25

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02/02/232 February 2023 Statement of capital following an allotment of shares on 2023-01-25

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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03/01/233 January 2023 Full accounts made up to 2021-12-31

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-24

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30/11/2230 November 2022 Statement of capital following an allotment of shares on 2022-11-24

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-21

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-01-21

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01/02/221 February 2022 Confirmation statement made on 2022-02-01 with updates

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-10-28

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-09-27

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-09-27

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05/11/215 November 2021 Full accounts made up to 2020-12-31

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05/11/215 November 2021 Termination of appointment of Nico Schnackenberg as a director on 2021-10-29

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05/11/215 November 2021 Appointment of Mads Skovgaard Andersen as a director on 2021-10-29

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27/10/2127 October 2021 Termination of appointment of Soren Toftgaard as a director on 2021-09-28

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27/10/2127 October 2021 Appointment of Ms Christina Grumstrup Sorensen as a director on 2021-09-30

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-26

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30/07/2130 July 2021 Statement of capital following an allotment of shares on 2021-07-26

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-24

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29/06/2129 June 2021 Statement of capital following an allotment of shares on 2021-06-24

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-26

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14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-05-26

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09/11/179 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/1712 October 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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