LIGHTSOURCE ELK HILL 2 SOLAR LIMITED

Company Documents

DateDescription
06/06/256 June 2025 NewTermination of appointment of Lee Ian Young as a director on 2025-06-03

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06/06/256 June 2025 NewTermination of appointment of Bernardo Goarmon as a director on 2025-06-03

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04/06/254 June 2025 NewAppointment of Mr Craig John Love as a director on 2025-06-02

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04/06/254 June 2025 NewAppointment of Matthew Oliver O?Brien as a director on 2025-06-02

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15/11/2415 November 2024

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15/11/2415 November 2024

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15/11/2415 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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15/11/2415 November 2024

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28/10/2428 October 2024

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28/10/2428 October 2024

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21/10/2421 October 2024 Termination of appointment of Paul Mccartie as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21

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21/10/2421 October 2024 Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21

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19/08/2419 August 2024 Confirmation statement made on 2024-08-05 with updates

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16/01/2416 January 2024 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

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09/01/249 January 2024 Satisfaction of charge 097271520001 in full

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04/11/234 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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04/11/234 November 2023

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04/11/234 November 2023

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04/11/234 November 2023

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07/08/237 August 2023 Confirmation statement made on 2023-08-05 with no updates

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10/07/2310 July 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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26/06/2326 June 2023 Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

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06/04/236 April 2023 Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

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25/03/2325 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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12/12/2212 December 2022 Accounts for a small company made up to 2021-12-31

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10/12/2210 December 2022 Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

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21/10/2221 October 2022 Accounts for a small company made up to 2020-12-31

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21/02/2221 February 2022 Appointment of Nicholas Thomson Boyle as a director on 2022-02-08

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18/02/2218 February 2022 Termination of appointment of Ian David Hardie as a director on 2022-02-08

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18/02/2218 February 2022 Appointment of Lee Ian Young as a director on 2022-02-08

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08/10/218 October 2021 Accounts for a small company made up to 2020-12-31

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05/10/215 October 2021 Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30

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05/10/215 October 2021 Termination of appointment of Caroline Borg as a director on 2021-09-30

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES

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12/08/2012 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097271520001

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01/07/201 July 2020 ADOPT ARTICLES 12/06/2020

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01/07/201 July 2020 ARTICLES OF ASSOCIATION

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15/06/2015 June 2020 COMPANY NAME CHANGED LIGHTSOURCE SPV 226 LIMITED CERTIFICATE ISSUED ON 15/06/20

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13/06/2013 June 2020 DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT

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13/06/2013 June 2020 DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER

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13/06/2013 June 2020 DIRECTOR APPOINTED MRS CAROLINE BORG

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12/06/2012 June 2020 CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC

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12/06/2012 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED

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02/03/202 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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06/10/196 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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06/10/196 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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06/10/196 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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06/10/196 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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14/02/1914 February 2019 30/04/18 AUDIT EXEMPTION SUBSIDIARY

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14/02/1914 February 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18

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07/02/197 February 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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05/02/195 February 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18

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05/02/195 February 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18

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09/12/189 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES

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05/02/185 February 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17

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05/02/185 February 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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05/02/185 February 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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05/02/185 February 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17

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30/11/1730 November 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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09/08/179 August 2017 CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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09/08/179 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED

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03/02/173 February 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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03/12/153 December 2015 CURRSHO FROM 31/08/2016 TO 30/04/2016

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11/08/1511 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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