LIGHTSOURCE RENEWABLE ENERGY POLAND PROJECTS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Appointment of Luis Eduardo De Franca as a director on 2025-06-02 |
| 06/06/256 June 2025 New | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 06/06/256 June 2025 New | Termination of appointment of Bernardo Goarmon as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Salma Adil as a director on 2025-06-02 |
| 25/04/2525 April 2025 | Termination of appointment of Michal Glowacki as a director on 2025-04-25 |
| 23/04/2523 April 2025 | Appointment of Mr Michal Glowacki as a director on 2025-04-10 |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | |
| 20/11/2420 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/11/2420 November 2024 | |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 21/10/2421 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-21 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 16/01/2416 January 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 |
| 04/11/234 November 2023 | |
| 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 | |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 10/07/2310 July 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | |
| 14/11/2214 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/11/2214 November 2022 | |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/10/214 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 05/07/215 July 2021 | Notification of Lightsource Poland Holdings (Uk) Limited as a person with significant control on 2021-03-24 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 11/12/1811 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 05/02/185 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 05/02/185 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 05/12/175 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/12/153 December 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 08/08/158 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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