| Date | Description |
|---|
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES |
| 2023-03-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR
UNITED KINGDOM |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEK |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LLOYD |
| 2022-11-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEK |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS |
| 2022-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2022-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2022-06-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-07 |
delete address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE ENGLAND PE10 0FF |
| 2022-06-07 |
insert address 9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE, HAMPSHIRE ENGLAND PO7 7YH |
| 2022-06-07 |
update registered_address |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED |
| 2022-05-16 |
update statutory_documents CESSATION OF LARKFLEET GROUP LIMITED AS A PSC |
| 2022-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-12 |
update statutory_documents ADOPT ARTICLES 03/05/2022 |
| 2022-05-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
LARKFLEET HOUSE FALCON WAY
SOUTHFIELDS BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF
ENGLAND |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN ELLIS |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK AYRE |
| 2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALDRED |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL HICK |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BURNETT |
| 2022-03-07 |
update account_ref_month 6 => 9 |
| 2022-03-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-02-11 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 30/09/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARKFLEET GROUP LIMITED |
| 2021-06-01 |
update statutory_documents CESSATION OF LARKFLEET LIMITED AS A PSC |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-03-13 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 8 => 6 |
| 2018-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-29 => 2018-03-31 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 2017-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-11-03 |
delete otherexecutives NEIL JAMES DALLAMORE |
| 2017-11-03 |
delete person NEIL JAMES DALLAMORE |
| 2017-11-03 |
update number_of_registered_officers 5 => 4 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 8 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-29 |
| 2017-06-29 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 31/08/2016 |
| 2017-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DALLAMORE |
| 2017-04-26 |
update account_ref_month 6 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2017-01-20 |
delete otherexecutives PAUL ADAMS |
| 2017-01-20 |
delete person PAUL ADAMS |
| 2017-01-20 |
insert otherexecutives CHRISTOPHER ALDRED |
| 2017-01-20 |
insert otherexecutives JOHN CALVIN PAUL |
| 2017-01-20 |
insert otherexecutives NEIL JAMES DALLAMORE |
| 2017-01-20 |
insert otherexecutives PAUL KEITH BURNETT |
| 2017-01-20 |
insert person CHRISTOPHER ALDRED |
| 2017-01-20 |
insert person JOHN CALVIN PAUL |
| 2017-01-20 |
insert person NEIL JAMES DALLAMORE |
| 2017-01-20 |
insert person PAUL KEITH BURNETT |
| 2017-01-20 |
update name LARKFLEET RENEWABLES LIMITED => ASSET PLUS ENERGY PERFORMANCE LTD |
| 2017-01-20 |
update number_of_registered_officers 2 => 5 |
| 2017-01-20 |
update person_usual_residence_country KARL STEPHEN HICK: UK => ENGLAND |
| 2016-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ADAMS |
| 2016-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CALVIN PAUL |
| 2016-08-07 |
delete address LARKFLEET HOUSE FALCON WAY, SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 2016-08-07 |
insert address LARKFLEET HOUSE FALCON WAY SOUTHFIELDS BUSINESS PARK BOURNE LINCOLNSHIRE ENGLAND PE10 0FF |
| 2016-08-07 |
update registered_address |
| 2016-07-29 |
update statutory_documents 05/07/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
LARKFLEET HOUSE FALCON WAY, SOUTHFIELD BUSINESS PARK
BOURNE
LINCOLNSHIRE
PE10 0FF |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALDRED |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES DALLAMORE |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KEITH BURNETT |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-07 |
insert company_previous_name LARKFLEET RENEWABLES LIMITED |
| 2016-06-07 |
update name LARKFLEET RENEWABLES LIMITED => ASSET PLUS ENERGY PERFORMANCE LTD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-09 |
update statutory_documents COMPANY NAME CHANGED LARKFLEET RENEWABLES LIMITED
CERTIFICATE ISSUED ON 09/05/16 |
| 2016-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-04-04 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => UK |
| 2016-04-04 |
update person_usual_residence_country PAUL ADAMS: UNITED KINGDOM => ENGLAND |
| 2015-12-09 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2015-12-09 |
update person_usual_residence_country PAUL ADAMS: ENGLAND => UNITED KINGDOM |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-15 |
update person_usual_residence_country KARL STEPHEN HICK: GREAT BRITAIN => ENGLAND |
| 2015-08-13 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-03-11 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => GREAT BRITAIN |
| 2015-03-11 |
update person_usual_residence_country PAUL ADAMS: UNITED KINGDOM => ENGLAND |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-12-03 |
delete otherexecutives JONATHAN GORDON SELWYN |
| 2014-12-03 |
delete person JONATHAN GORDON SELWYN |
| 2014-12-03 |
update number_of_registered_officers 3 => 2 |
| 2014-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN SELWYN |
| 2014-10-10 |
update person_usual_residence_country JONATHAN GORDON SELWYN: SCOTLAND => UNITED KINGDOM |
| 2014-08-08 |
update person_usual_residence_country JONATHAN GORDON SELWYN: UNITED KINGDOM => SCOTLAND |
| 2014-08-08 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2014-08-07 |
delete address LARKFLEET HOUSE FALCON WAY, SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE UNITED KINGDOM PE10 0FF |
| 2014-08-07 |
insert address LARKFLEET HOUSE FALCON WAY, SOUTHFIELD BUSINESS PARK BOURNE LINCOLNSHIRE PE10 0FF |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-23 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-06-07 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => ENGLAND |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-10-07 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-09-13 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-09-10 |
update person_usual_residence_country KARL STEPHEN HICK: ENGLAND => UNITED KINGDOM |
| 2013-07-04 |
update person_usual_residence_country KARL STEPHEN HICK: UNITED KINGDOM => ENGLAND |
| 2013-06-30 |
update name LARK ENERGY GROUND INSTALLATIONS LIMITED => LARKFLEET RENEWABLES LIMITED |
| 2013-06-30 |
update person_usual_residence_country JONATHAN GORDON SELWYN: ENGLAND => UNITED KINGDOM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
insert company_previous_name LARK ENERGY GROUND INSTALLATIONS LIMITED |
| 2013-06-23 |
update name LARK ENERGY GROUND INSTALLATIONS LIMITED => LARK RENEWABLES LIMITED |
| 2013-06-23 |
insert company_previous_name LARK RENEWABLES LIMITED |
| 2013-06-23 |
update name LARK RENEWABLES LIMITED => LARKFLEET RENEWABLES LIMITED |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-18 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 100000 |
| 2013-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-04-04 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 100000.00 |
| 2012-11-20 |
update statutory_documents COMPANY NAME CHANGED LARK RENEWABLES LIMITED
CERTIFICATE ISSUED ON 20/11/12 |
| 2012-11-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-09 |
update statutory_documents COMPANY NAME CHANGED LARK ENERGY GROUND INSTALLATIONS LIMITED
CERTIFICATE ISSUED ON 09/10/12 |
| 2012-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-08-17 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-08-16 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-07-22 |
update statutory_documents PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 2010-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |