C.B.S - RENEWABLES LTD

Company Documents

DateDescription
24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/07/1510 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/09/142 September 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1425 July 2014 REGISTERED OFFICE CHANGED ON 25/07/2014 FROM
UNIT 9 OLD HALL FARM CROWLNAD STREET
HIGH PARK
SOUTHPORT
MERSEYSIDE
PR9 7RJ
ENGLAND

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25/07/1425 July 2014 DIRECTOR APPOINTED MR SHANE DOMINIC AERON HEYES

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25/07/1425 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARSHALL / 01/01/2014

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25/07/1425 July 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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22/05/1422 May 2014 REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
30 ARBOUR STREET
SOUTHPORT
MERSEYSIDE
PR8 6SB
ENGLAND

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22/05/1422 May 2014 DIRECTOR APPOINTED MR STUART JAMES WARD

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15/01/1415 January 2014 COMPANY NAME CHANGED ENERGY MARSHALL LTD
CERTIFICATE ISSUED ON 15/01/14

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03/12/133 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/135 October 2013 DIRECTOR APPOINTED MR STEPHEN JOHN MARSHALL

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02/07/132 July 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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