LOCAL GENERATION LIMITED

Company Documents

Date	Description
10/06/2510 June 2025 New	Confirmation statement made on 2025-05-30 with updates View Document
19/02/2519 February 2025	Full accounts made up to 2023-12-31 View Document
10/02/2510 February 2025	Termination of appointment of Marina Nitsa Viergutz as a director on 2025-01-31 View Document
23/12/2423 December 2024	Previous accounting period shortened from 2023-12-31 to 2023-12-30 View Document
21/11/2421 November 2024	Termination of appointment of a director View Document
21/11/2421 November 2024	Termination of appointment of Marc Bolland as a director on 2024-11-20 View Document
20/11/2420 November 2024	Appointment of Mr Christer Eric Stoyell as a director on 2024-11-20 View Document
03/07/243 July 2024	Satisfaction of charge 4 in full View Document
03/07/243 July 2024	Satisfaction of charge 3 in full View Document
06/06/246 June 2024	Confirmation statement made on 2024-05-30 with no updates View Document
22/01/2422 January 2024	Change of details for Gvo B-1 Limited as a person with significant control on 2023-12-10 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
09/08/239 August 2023	Accounts for a small company made up to 2022-12-31 View Document
28/06/2328 June 2023	Termination of appointment of Angela Caroline Maria Parr as a director on 2023-06-12 View Document
12/06/2312 June 2023	Confirmation statement made on 2023-05-30 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
10/10/2210 October 2022	Accounts for a small company made up to 2021-12-31 View Document
14/02/2214 February 2022	Appointment of Mr Adam Matthew Duguid as a director on 2022-01-28 View Document
14/02/2214 February 2022	Appointment of Ms Angela Caroline Maria Parr as a director on 2022-01-28 View Document
14/02/2214 February 2022	Appointment of Mr Adam Matthew Duguid as a secretary on 2022-01-28 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/12/2123 December 2021	Accounts for a small company made up to 2020-12-31 View Document
20/12/2120 December 2021	Director's details changed for Mr Michael Kuessner on 2021-05-17 View Document
30/07/2130 July 2021	Confirmation statement made on 2021-05-30 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/10/1923 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR KUNO SCHREIBER View Document
06/10/186 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
07/06/187 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVO B-1 LIMITED View Document
07/06/187 June 2018	CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES View Document
07/06/187 June 2018	CESSATION OF LOGEN HOLDINGS LTD AS A PSC View Document
07/10/177 October 2017	Annual accounts small company total exemption made up to 31 December 2016 View Document
02/08/172 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
05/06/175 June 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View Document
22/03/1722 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
22/03/1722 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
22/03/1722 March 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
11/11/1611 November 2016	APPOINTMENT TERMINATED, SECRETARY MATTHEW DEARN View Document
30/08/1630 August 2016	SECRETARY APPOINTED MR MATTHEW DEARN View Document
08/07/168 July 2016	Annual return made up to 30 May 2016 with full list of shareholders View Document
11/04/1611 April 2016	FULL ACCOUNTS MADE UP TO 27/06/15 View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, DIRECTOR ALLAN SPENCE View Document
25/01/1625 January 2016	CURREXT FROM 30/06/2016 TO 31/12/2016 View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MICHAEL BERND KUESSNER View Document
21/01/1621 January 2016	DIRECTOR APPOINTED KUNO PAUL SUTTER SCHREIBER View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, SECRETARY GAIL PAUL View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDERSON View Document
21/01/1621 January 2016	APPOINTMENT TERMINATED, DIRECTOR MARK HARROD View Document
07/01/167 January 2016	REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 178 GOSMOOR LANE ELM WISBECH CAMBRIDGESHIRE PE14 0EG ENGLAND View Document
23/11/1523 November 2015	REGISTERED OFFICE CHANGED ON 23/11/2015 FROM OFFICE SUITE U19 SOUTH FENS BUSINESS CENTRE FENTON WAY CHATTERIS CAMBRIDGESHIRE PE16 6TT View Document
06/08/156 August 2015	Annual return made up to 30 May 2015 with full list of shareholders View Document

29/04/1529 April 2015	DIRECTOR APPOINTED MR RICHARD JAMES ANDERSON View Document
15/04/1515 April 2015	FULL ACCOUNTS MADE UP TO 28/06/14 View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATERMAN View Document
19/01/1519 January 2015	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM WESTRY WISBECH ROAD MARCH CAMBRIDGESHIRE PE15 0BA View Document
06/06/146 June 2014	30/03/14 NO CHANGES View Document
25/03/1425 March 2014	FULL ACCOUNTS MADE UP TO 29/06/13 View Document
02/12/132 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY HARROD / 02/12/2013 View Document
02/10/132 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 02/10/2013 View Document
28/08/1328 August 2013	APPOINTMENT TERMINATED, DIRECTOR DAWN TERRY View Document
15/08/1315 August 2013	Annual return made up to 30 May 2013 with full list of shareholders View Document
11/01/1311 January 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
09/10/129 October 2012	28/09/12 STATEMENT OF CAPITAL GBP 14313.00 View Document
09/10/129 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
02/10/122 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
18/07/1218 July 2012	30/05/12 NO CHANGES View Document
19/04/1219 April 2012	DIRECTOR APPOINTED MR NEIL FRANCIS HUNTER View Document
18/04/1218 April 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/11 View Document
17/04/1217 April 2012	DIRECTOR APPOINTED MISS DAWN SUSAN TERRY View Document
13/04/1213 April 2012	DIRECTOR APPOINTED MR ALLAN CROMBIE SPENCE View Document
24/01/1224 January 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 View Document
18/01/1218 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
18/01/1218 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
17/01/1217 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
16/01/1216 January 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View Document
10/01/1210 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
12/08/1112 August 2011	Annual return made up to 30 May 2011 with full list of shareholders View Document
11/05/1111 May 2011	DIRECTOR APPOINTED MR ANDREW PIERS SYMONS KEELING View Document
04/05/114 May 2011	13/04/11 STATEMENT OF CAPITAL GBP 12169.00 View Document
04/05/114 May 2011	STATEMENT OF COMPANY'S OBJECTS View Document
04/05/114 May 2011	ADOPT ARTICLES 13/04/2011 View Document
05/04/115 April 2011	FULL ACCOUNTS MADE UP TO 26/06/10 View Document
08/03/118 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
03/03/113 March 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
07/02/117 February 2011	30/05/09 FULL LIST AMEND View Document
07/02/117 February 2011	30/05/08 STATEMENT OF CAPITAL GBP 1000 View Document
03/02/113 February 2011	Annual return made up to 31 May 2010 with full list of shareholders View Document
02/02/112 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATERMAN / 25/11/2010 View Document
15/06/1015 June 2010	Annual return made up to 30 May 2010 with full list of shareholders View Document
22/05/1022 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
22/05/1022 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
25/02/1025 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
04/09/094 September 2009	PREVEXT FROM 31/05/2009 TO 30/06/2009 View Document
15/06/0915 June 2009	RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS View Document
13/06/0913 June 2009	SECRETARY'S CHANGE OF PARTICULARS / GAIL PAUL / 12/06/2009 View Document
15/08/0815 August 2008	APPOINTMENT TERMINATED DIRECTOR JEREMY ELDEN View Document
02/06/082 June 2008	DIRECTOR APPOINTED NICHOLAS WATERMAN View Document
31/05/0831 May 2008	DIRECTOR APPOINTED MARK ANTHONY HARROD View Document
30/05/0830 May 2008	DIRECTOR APPOINTED JEREMY ELDEN View Document
30/05/0830 May 2008	REGISTERED OFFICE CHANGED ON 30/05/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND View Document
30/05/0830 May 2008	APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED View Document
30/05/0830 May 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/05/0830 May 2008	APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED View Document
30/05/0830 May 2008	SECRETARY APPOINTED GAIL PAUL View Document

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