LIGHTSOURCE TRINIDAD HOLDINGS (UK) LIMITED

Company Documents

DateDescription
05/12/245 December 2024 Appointment of Salma Adil as a director on 2024-12-01

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04/12/244 December 2024 Termination of appointment of Andrew Brian Ridgway as a director on 2024-11-28

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04/11/244 November 2024

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04/11/244 November 2024

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04/11/244 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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04/11/244 November 2024

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23/10/2423 October 2024 Appointment of Mr Andrew Brian Ridgway as a director on 2024-10-21

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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 Appointment of Bernardo Goarmon 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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03/09/243 September 2024 Confirmation statement made on 2024-08-21 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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04/11/234 November 2023

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04/11/234 November 2023

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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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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 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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24/03/2324 March 2023 Director's details changed for Mr Paul Mccartie on 2022-08-01

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14/11/2214 November 2022

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14/11/2214 November 2022

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14/11/2214 November 2022

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14/11/2214 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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23/11/2123 November 2021

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23/11/2123 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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23/11/2123 November 2021

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23/11/2123 November 2021

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05/11/215 November 2021

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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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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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09/07/209 July 2020 COMPANY NAME CHANGED LIGHTSOURCE SPV 241 LIMITED CERTIFICATE ISSUED ON 09/07/20

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07/07/207 July 2020 DIRECTOR APPOINTED MRS KAREEN ALEXANDRA PATRICIA BOUTONNAT

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR IAN HARDIE

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07/07/207 July 2020 DIRECTOR APPOINTED MS CAROLINE BORG

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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30/04/1930 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES

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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 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17

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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 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17

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05/12/175 December 2017 CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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10/08/1710 August 2017 CESSATION OF LIGHTSOURCE RENEWABLE DEVELOPMENT LIMITED AS A PSC

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10/08/1710 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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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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

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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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