LIGHTSOURCE OPERATIONS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-05 with updates |
| 06/06/256 June 2025 New | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 06/06/256 June 2025 New | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 05/06/255 June 2025 New | Appointment of Matthew Oliver O?Brien as a director on 2025-06-02 |
| 04/06/254 June 2025 New | Appointment of Mr Craig John Love as a director on 2025-06-02 |
| 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 Paul Mccartie 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 |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 17/08/2317 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 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 |
| 24/03/2324 March 2023 | Director's details changed for Mr Paul Mccartie on 2022-08-01 |
| 10/12/2210 December 2022 | Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02 |
| 18/02/2218 February 2022 | Appointment of Lee Ian Young as a director on 2022-02-11 |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 04/11/214 November 2021 | |
| 04/11/214 November 2021 | |
| 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 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOKS |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR RANDAL JOHN CLIFTON BARKER |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MS CAROLINE BORG |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JAMES WILLIAM BROOKS |
| 28/07/1828 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 10/05/1810 May 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED SIR PAUL MCCARTIE |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / LIGHTSOURCE RENEWABLE ENERGY INVESTMENTS 3 LIMITED / 19/10/2017 |
| 20/10/1720 October 2017 | COMPANY NAME CHANGED LIGHTSOURCE RENEWABLE ENERGY HOLDINGS (O&M HOLDCO) LIMITED CERTIFICATE ISSUED ON 20/10/17 |
| 06/07/176 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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