1 RENEWABLES LTD

Company Documents

DateDescription
17/04/1817 April 2018 STRUCK OFF AND DISSOLVED

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30/01/1830 January 2018 FIRST GAZETTE

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTSON

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17/03/1617 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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05/09/155 September 2015 DISS40 (DISS40(SOAD))

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04/09/154 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/09/154 September 2015 Annual accounts small company total exemption made up to 28 February 2014

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07/08/157 August 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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17/02/1517 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/02/145 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/02/1313 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 29 February 2012

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19/04/1219 April 2012 Annual return made up to 2 February 2012 with full list of shareholders

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19/04/1219 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR ROBERTSON / 01/03/2012

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR ERIC DONNELLY

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20/01/1220 January 2012 APPOINTMENT TERMINATED, DIRECTOR YVONNE BROWN

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS

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12/09/1112 September 2011 SHARE ISSUE IMPLEMENTED/AMENDED 28/04/2011

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09/05/119 May 2011 29/04/11 STATEMENT OF CAPITAL GBP 100

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09/05/119 May 2011 RESCIND SHARE ISSUED OF 11/04/2011 & ISSUE 99 SHARES 28/04/2011

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26/04/1126 April 2011 DIRECTOR APPOINTED DR ERIC DONNELLY

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26/04/1126 April 2011 DIRECTOR APPOINTED YVONNE MAY BROWN

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21/04/1121 April 2011 DIRECTOR APPOINTED MR ALASTAIR ROBERTSON

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21/04/1121 April 2011 DIRECTOR APPOINTED MR PHILIP CHARLES DAVIS

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18/04/1118 April 2011 ISSUE SHARES 11/04/2011

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15/04/1115 April 2011 CHANGE OF NAME 11/04/2011

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15/04/1115 April 2011 COMPANY NAME CHANGED I RENEWABLES LIMITED CERTIFICATE ISSUED ON 15/04/11

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02/02/112 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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