LIGHTSOURCE RENEWABLE TAIWAN UK HOLDINGS LIMITED
Company number 09723066 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 17 Jul 2026 | Appointment of Lee Ian Young as a director on 2026-07-14 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Salma Shireen Adil as a director on 2026-07-14 · 1 page | View document |
| 16 Jul 2026 | Appointment of Zosia Riesner as a director on 2026-07-14 · 2 pages | View document |
| 16 Jul 2026 | Termination of appointment of Bernardo Goarmon as a director on 2026-07-16 · 1 page | View document |
| 30 Apr 2026 | RP01AP01 · 3 pages | View document |
| 2 Oct 2025 | PARENT_ACC · 102 pages | View document |
| 2 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages | View document |
| 2 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 6 Jun 2025 | Termination of appointment of Lee Ian Young as a director on 2025-06-03 · 1 page | View document |
| 4 Jun 2025 | Appointment of Salma Adil as a director on 2025-06-02 · 2 pages | View document |
| 19 Nov 2024 | Registration of charge 097230660001, created on 2024-11-19 · 30 pages | View document |
| 25 Oct 2024 | Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-10-24 · 1 page | View document |
| 24 Oct 2024 | PARENT_ACC · 109 pages | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 24 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 24 Oct 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-07 with updates · 5 pages | View document |
| 16 Jan 2024 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01 · 2 pages | View document |
| 4 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 4 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages | View document |
| 4 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 4 Nov 2023 | PARENT_ACC · 108 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 10 Jul 2023 | Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06 · 2 pages | View document |
| 14 Nov 2022 | PARENT_ACC · 68 pages | View document |
| 14 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages | View document |
| 14 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 5 Oct 2021 | Termination of appointment of Caroline Borg as a director on 2021-09-30 · 1 page | View document |
| 29 Jul 2021 | Resolutions · 3 pages | View document |
| 28 Jul 2021 | Notification of Lightsource Renewable Energy Asia Pacific Holdings Limited as a person with significant control on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Cessation of Lightsource Holdings 3 Limited as a person with significant control on 2021-07-28 · 1 page | View document |
| 28 Jul 2021 | Appointment of Mr Paul Mccartie as a director on 2021-07-27 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Ian David Hardie as a director on 2021-07-27 · 1 page | View document |
| 28 Jul 2021 | Appointment of Ms Caroline Borg as a director on 2021-07-27 · 2 pages | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 12 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 11 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | View document |
| 1 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/17 | View document |
| 1 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/17 | View document |
| 1 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/17 | View document |
| 1 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 6 Dec 2017 | CESSATION OF LIGHTSOURCE RENEWABLE ENERGY HOLDINGS LIMITED AS A PSC | View document |
| 6 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGHTSOURCE HOLDINGS 3 LIMITED | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MS KAREEN BOUTONNAT | View document |
| 12 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARTHUR | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 3 Dec 2015 | CURRSHO FROM 31/08/2016 TO 30/04/2016 | View document |
| 8 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |