LIGHTSOURCE ELK HILL 2 SOLAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Second filing for the appointment of Matthew Oliver O'brien as a director |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 06/06/256 June 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 06/06/256 June 2025 | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 04/06/254 June 2025 | Appointment of Mr Craig John Love as a director on 2025-06-02 |
| 04/06/254 June 2025 | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Nicholas Thomson Boyle as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Termination of appointment of Paul Mccartie as a director on 2024-10-21 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 09/01/249 January 2024 | Satisfaction of charge 097271520001 in full |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/11/234 November 2023 | |
| 04/11/234 November 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 10/07/2310 July 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 26/06/2326 June 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 06/04/236 April 2023 | Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03 |
| 25/03/2325 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2020-12-31 |
| 21/02/2221 February 2022 | Appointment of Nicholas Thomson Boyle as a director on 2022-02-08 |
| 18/02/2218 February 2022 | Termination of appointment of Ian David Hardie as a director on 2022-02-08 |
| 18/02/2218 February 2022 | Appointment of Lee Ian Young as a director on 2022-02-08 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 05/10/215 October 2021 | Termination of appointment of Randal John Clifton Barker as a director on 2021-09-30 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097271520001 |
| 01/07/201 July 2020 | ADOPT ARTICLES 12/06/2020 |
| 01/07/201 July 2020 | ARTICLES OF ASSOCIATION |
| 15/06/2015 June 2020 | COMPANY NAME CHANGED LIGHTSOURCE SPV 226 LIMITED CERTIFICATE ISSUED ON 15/06/20 |
| 13/06/2013 June 2020 | DIRECTOR APPOINTED MRS CAROLINE BORG |
| 13/06/2013 June 2020 | DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT |
| 13/06/2013 June 2020 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 12/06/2012 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE ELK HILL SOLAR 2 HOLDINGS LIMITED |
| 12/06/2012 June 2020 | CESSATION OF LIGHTSOURCE HOLDINGS 3 LIMITED AS A PSC |
| 02/03/202 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 06/10/196 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 14/02/1914 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 |
| 14/02/1914 February 2019 | 30/04/18 AUDIT EXEMPTION SUBSIDIARY |
| 07/02/197 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 05/02/195 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 |
| 05/02/195 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 |
| 09/12/189 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 05/02/185 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 30/11/1730 November 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 09/08/179 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 03/12/153 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 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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