LRIP E&C H5 NOMINEE 1 LIMITED

Date	Description
02/10/252 October 2025 New	Accounts for a dormant company made up to 2025-06-30 View Document
20/01/2520 January 2025	Accounts for a dormant company made up to 2024-06-30 View Document
03/01/253 January 2025	Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-03 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-02 with no updates View Document
04/12/234 December 2023	Confirmation statement made on 2023-12-02 with no updates View Document
17/11/2317 November 2023	Accounts for a dormant company made up to 2023-06-30 View Document
02/12/222 December 2022	Confirmation statement made on 2022-12-02 with no updates View Document
21/11/2221 November 2022	Accounts for a dormant company made up to 2022-06-30 View Document
15/02/2215 February 2022	Appointment of Sajjad Asharia as a director on 2022-02-04 View Document
10/02/2210 February 2022	Termination of appointment of Simon Thomson Leckie as a director on 2022-02-04 View Document
13/12/2113 December 2021	Accounts for a dormant company made up to 2021-06-30 View Document
05/12/215 December 2021	Confirmation statement made on 2021-12-05 with no updates View Document

28/07/2028 July 2020	APPOINTMENT TERMINATED, DIRECTOR MARK BOOR View Document
28/07/2028 July 2020	DIRECTOR APPOINTED MR SIMON THOMSON LECKIE View Document
13/07/2013 July 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROSS WILLETTS / 18/01/2019 View Document
23/01/2023 January 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View Document
29/12/1929 December 2019	CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View Document
25/01/1925 January 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View Document
17/04/1817 April 2018	CURRSHO FROM 31/12/2018 TO 30/06/2018 View Document
19/01/1819 January 2018	APPOINTMENT TERMINATED, DIRECTOR MARK PACKER View Document
19/01/1819 January 2018	APPOINTMENT TERMINATED, DIRECTOR VICTORIA QUINLAN View Document
19/01/1819 January 2018	DIRECTOR APPOINTED MR MARK BOOR View Document
19/01/1819 January 2018	DIRECTOR APPOINTED MR GEOFFREY ROSS WILLETTS View Document
04/12/174 December 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document