| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM IRWIN |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOLANTA TOUZARD |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN SHERVELL / 19/04/2022 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-09-07 |
update account_category SMALL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS JOLANTA TOUZARD |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC FIDALGO DA COSTA VAZ RAHIMO |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-04-07 |
update registered_address |
| 2021-03-29 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 26001 |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR. IAN SHERVELL |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK MURRAY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ISAAC FIDALGO DA COSTA VAZ RAHIMO / 18/03/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BROWN |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-09 |
insert company_previous_name ILI (LETHAM) LIMITED |
| 2018-05-09 |
update name ILI (LETHAM) LIMITED => MEDIUM SCALE WIND NO.2 LIMITED |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents COMPANY NAME CHANGED ILI (LETHAM) LIMITED
CERTIFICATE ISSUED ON 27/04/18 |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED / 06/04/2016 |
| 2018-02-16 |
update statutory_documents CESSATION OF ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED AS A PSC |
| 2017-12-08 |
delete address 110 QUEEN STREET GLASGOW UNITED KINGDOM G1 3BX |
| 2017-12-08 |
insert address - PITHEAVLIS PERTH SCOTLAND PH2 0NH |
| 2017-12-08 |
update registered_address |
| 2017-11-17 |
update statutory_documents ADOPT ARTICLES 03/11/2017 |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED / 03/11/2017 |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM
110 QUEEN STREET GLASGOW
G1 3BX
UNITED KINGDOM |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK HENRY MURRAY |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ISAAC FIDALGO DA COSTA VAZ RAHIMO |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIAL DAMIAN JONATHAN BROWN |
| 2017-11-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED AVIVA COMPANY SECRETARIAL SERVICES LIMITED |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SUTTON |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 2017-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 12/10/2017 |
| 2017-10-07 |
update account_category null => SMALL |
| 2017-09-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DAVID SUTTON / 01/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT SUTTON / 01/08/2017 |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABBEY PROPERTIES CAMBRIDGESHIRE LIMITED / 06/04/2016 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-20 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-10 |
delete address 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 2016-02-10 |
insert address 110 QUEEN STREET GLASGOW UNITED KINGDOM G1 3BX |
| 2016-02-10 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
2 BLYTHSWOOD SQUARE
GLASGOW
G2 4AD |
| 2015-08-10 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-01 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_month 8 => 12 |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-15 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-08-15 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-09-12 => 2014-05-29 |
| 2013-06-23 |
insert sic_code 35110 - Production of electricity |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-15 |
| 2013-06-23 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-05-15 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-14 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-10-03 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANE WILKINS |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCQUEENIE |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DANE HOWELL WILKINS |
| 2012-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-01 |
update statutory_documents ALTER ARTICLES 23/04/2012 |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
THE SHIRES 33 BOTHWELL ROAD
HAMILTON
ML3 0AS
SCOTLAND |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED CARL DAVID SUTTON |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ROBERT SUTTON |
| 2012-04-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN SEAN MCQUEENIE |
| 2011-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |