LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Termination of appointment of Lee Ian Young as a director on 2025-06-03 |
| 04/06/254 June 2025 New | Appointment of Salma Adil as a director on 2025-06-02 |
| 19/11/2419 November 2024 | Registration of charge 097230660001, created on 2024-11-19 |
| 25/10/2425 October 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24 |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-07 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 | |
| 04/11/234 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 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 |
| 05/10/215 October 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 |
| 29/07/2129 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Notification of Lightsource Renewable Energy Asia Pacific Holdings Limited as a person with significant control on 2021-07-28 |
| 28/07/2128 July 2021 | Termination of appointment of Ian David Hardie as a director on 2021-07-27 |
| 28/07/2128 July 2021 | Appointment of Ms Caroline Borg as a director on 2021-07-27 |
| 28/07/2128 July 2021 | Appointment of Mr Paul Mccartie as a director on 2021-07-27 |
| 28/07/2128 July 2021 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2021-07-28 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 12/02/2012 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 29/04/1929 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 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 01/02/181 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 |
| 01/02/181 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 |
| 01/02/181 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 |
| 06/12/176 December 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC |
| 06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT |
| 12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, 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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