ASSET PLUS ENERGY PERFORMANCE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 20/02/2520 February 2025 | Appointment of Mr John Foley as a director on 2025-02-20 |
| 20/02/2520 February 2025 | Termination of appointment of David Lloyd as a director on 2025-02-20 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 19/07/2419 July 2024 | Full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 22/04/2422 April 2024 | Second filing for the appointment of Mr David Lloyd as a director |
| 19/10/2319 October 2023 | Full accounts made up to 2022-09-30 |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 17/03/2317 March 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ |
| 17/03/2317 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 21/11/2221 November 2022 | Appointment of Mr Richard Lek as a director on 2022-11-09 |
| 21/11/2221 November 2022 | Termination of appointment of Richard Hilton Jones as a director on 2022-10-01 |
| 21/11/2221 November 2022 | Appointment of Mr David Lloyd as a director on 2022-11-09 |
| 21/11/2221 November 2022 | Termination of appointment of Andrew John Ellis as a director on 2022-10-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Cessation of Larkfleet Group Limited as a person with significant control on 2022-05-03 |
| 16/05/2216 May 2022 | Notification of Johnson Controls Building Efficiency Uk Limited as a person with significant control on 2022-05-03 |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 09/05/229 May 2022 | Memorandum and Articles of Association |
| 03/05/223 May 2022 | Termination of appointment of John Calvin Paul as a director on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr Mark Ayre as a director on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr Andrew John Ellis as a director on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr James Paul Earnshaw as a director on 2022-05-03 |
| 03/05/223 May 2022 | Appointment of Mr Richard Hilton Jones as a director on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Christopher Aldred as a director on 2022-05-03 |
| 03/05/223 May 2022 | Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne Lincolnshire PE10 0FF England to 9/10 the Briars, Waterberry Drive Waterlooville, Hampshire PO7 7YH on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Karl Stephen Hick as a director on 2022-05-03 |
| 03/05/223 May 2022 | Termination of appointment of Paul Keith Burnett as a director on 2022-05-03 |
| 11/02/2211 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-09-30 |
| 27/10/2127 October 2021 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 15/06/2115 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 01/06/211 June 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 01/06/211 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET GROUP LIMITED |
| 01/06/211 June 2021 | CESSATION OF LARKFLEET LIMITED AS A PSC |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 09/04/189 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/12/176 December 2017 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 05/12/175 December 2017 | DISS40 (DISS40(SOAD)) |
| 04/12/174 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL DALLAMORE |
| 30/03/1730 March 2017 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR JOHN CALVIN PAUL |
| 29/07/1629 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 1000 |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR NEIL JAMES DALLAMORE |
| 25/07/1625 July 2016 | Registered office address changed from , Larkfleet House Falcon Way, Southfield Business Park, Bourne, Lincolnshire, PE10 0FF to 9/10 the Briars, Waterberry Drive Waterlooville, Hampshire PO7 7YH on 2016-07-25 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM LARKFLEET HOUSE FALCON WAY, SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ALDRED |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MR PAUL KEITH BURNETT |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/169 May 2016 | COMPANY NAME CHANGED LARKFLEET RENEWABLES LIMITED CERTIFICATE ISSUED ON 09/05/16 |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 13/08/1513 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELWYN |
| 23/07/1423 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 13/09/1313 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 100000 |
| 09/04/139 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 04/04/134 April 2013 | 30/06/12 STATEMENT OF CAPITAL GBP 100000.00 |
| 20/11/1220 November 2012 | COMPANY NAME CHANGED LARK RENEWABLES LIMITED CERTIFICATE ISSUED ON 20/11/12 |
| 20/11/1220 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/129 October 2012 | COMPANY NAME CHANGED LARK ENERGY GROUND INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 09/10/129 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1217 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 16/08/1116 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 20/07/1020 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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