LOUIS BERGER POWER SAMOA HOLDING, LTD: Filings
Overview
| Company Name | LOUIS BERGER POWER SAMOA HOLDING, LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10189165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LOUIS BERGER POWER SAMOA HOLDING, LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Secretary's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Ciaran Michael Thompson on Aug 03, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Avalon House 72, Lower Mortlake Road Richmond TW9 2JY United Kingdom to Wsp House 70 Chancery Lane London WC2A 1AF on Aug 03, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Louis Berger Power International Limited as a person with significant control on Aug 03, 2021 | 2 pages | PSC05 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Daramola as a director on Jul 30, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter John Andrew Skinner as a director on Apr 15, 2020 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||||||
Termination of appointment of Daniel James Greenspan as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel James Greenspan as a director on Jul 05, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Bach as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Bray as a director on Jul 05, 2019 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ciaran Michael Thompson as a secretary on Jul 05, 2019 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jeffrey Alan D'agosta as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ciaran Michael Thompson as a director on Jul 05, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on May 19, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0