ERE LPS HOLDINGS LTD

NI618536
LISAHALLY POWER STATION 18 LISAHALLY ROAD MAYDOWN LONDONDERRY BT47 6FL

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 21 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2024 officers Appointment of director (Mr Ian Jackson) 2 Buy now
26 Mar 2024 officers Appointment of director (Mrs Paige Victoria Matthews) 2 Buy now
26 Mar 2024 officers Termination of appointment of director (Simon Angus Hicks) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Carla Diane Riddell) 1 Buy now
02 Feb 2024 mortgage Registration of a charge 29 Buy now
20 Dec 2023 officers Appointment of director (Mr Simon Angus Hicks) 2 Buy now
20 Dec 2023 officers Appointment of director (Ms Carla Diane Riddell) 2 Buy now
12 Sep 2023 accounts Annual Accounts 36 Buy now
09 Aug 2023 officers Termination of appointment of director (Stephen Joseph Devine) 1 Buy now
09 Aug 2023 officers Termination of appointment of director (Ciaran Anthony Devine) 1 Buy now
09 Aug 2023 officers Termination of appointment of secretary (Stephen Joseph Devine) 2 Buy now
09 Aug 2023 officers Termination of appointment of director (Karsten Valsted Larsen) 1 Buy now
03 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Stephen Joseph Devine) 2 Buy now
02 Feb 2023 officers Change of particulars for director (Mr Ciaran Anthony Devine) 2 Buy now
28 Jun 2022 accounts Annual Accounts 36 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2022 capital Return of Allotment of shares 3 Buy now
21 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 incorporation Memorandum Articles 13 Buy now
12 Jan 2022 resolution Resolution 5 Buy now
23 Dec 2021 mortgage Registration of a charge 41 Buy now
29 Sep 2021 accounts Annual Accounts 34 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 officers Change of particulars for director (Mr Karsten Valstead Larsen) 2 Buy now
04 Feb 2021 officers Termination of appointment of director (Christian Andreas Grundtvig) 1 Buy now
04 Feb 2021 officers Appointment of director (Mr Karsten Valstead Larsen) 2 Buy now
16 Nov 2020 accounts Annual Accounts 35 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2019 accounts Annual Accounts 34 Buy now
06 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Stephen Joseph Devine) 2 Buy now
05 Sep 2019 officers Change of particulars for director (Mr Ciaran Anthony Devine) 2 Buy now
23 May 2019 officers Change of particulars for director (Mr Stephen Joseph Devine) 2 Buy now
23 May 2019 officers Change of particulars for director (Mr Ciaran Anthony Devine) 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Stephen Joseph Devine) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Ciaran Anthony Devine) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Stephen Joseph Devine) 2 Buy now
05 Feb 2019 officers Change of particulars for director (Mr Ciaran Anthony Devine) 2 Buy now
05 Feb 2019 officers Change of particulars for secretary (Mr Stephen Joseph Devine) 1 Buy now
07 Dec 2018 accounts Annual Accounts 35 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2018 officers Termination of appointment of director (Andrew Street) 1 Buy now
11 Jan 2018 officers Termination of appointment of director (Hugh Alexander Unwin) 1 Buy now
23 Oct 2017 accounts Annual Accounts 33 Buy now
19 Oct 2017 officers Termination of appointment of director (Adrian Paul Judge) 1 Buy now
06 Oct 2017 officers Appointment of director (Mr Neil Mather Jackson Bennett) 3 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 34 Buy now
24 May 2016 annual-return Annual Return 10 Buy now
18 May 2016 officers Appointment of director (Mr Hugh Alexander Unwin) 3 Buy now
18 May 2016 officers Termination of appointment of director (Philip William Kent) 2 Buy now
11 Feb 2016 mortgage Registration of a charge 29 Buy now
15 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2015 accounts Annual Accounts 24 Buy now
15 Jul 2015 officers Change of particulars for director (Mr Christian Grundtvig) 2 Buy now
22 May 2015 annual-return Annual Return 10 Buy now
12 Sep 2014 accounts Annual Accounts 22 Buy now
19 Jun 2014 annual-return Annual Return 10 Buy now
05 Feb 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Jan 2014 officers Appointment of director (Mr Adrian Paul Judge) 3 Buy now
02 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2013 officers Appointment of director (Philip Kent) 3 Buy now
09 Sep 2013 capital Return of Allotment of shares 4 Buy now
02 Sep 2013 officers Appointment of director (Christian Grundtvig) 3 Buy now
23 Aug 2013 resolution Resolution 15 Buy now
23 Aug 2013 officers Appointment of director (Andrew Street) 3 Buy now
21 Aug 2013 capital Notice of name or other designation of class of shares 2 Buy now
21 Aug 2013 capital Return of Allotment of shares 4 Buy now
21 Aug 2013 resolution Resolution 2 Buy now
05 Aug 2013 mortgage Registration of a charge 22 Buy now
05 Aug 2013 mortgage Registration of a charge 22 Buy now
22 May 2013 incorporation Incorporation Company 41 Buy now