CLINTON RENEWABLES LIMITED

Company Documents

DateDescription
28/01/2528 January 2025 Appointment of Mr Noel George Herbert Manns as a director on 2025-01-22

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with updates

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20/08/2420 August 2024 Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 2024-08-19

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22/07/2422 July 2024 Total exemption full accounts made up to 2024-03-31

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30/01/2430 January 2024 Appointment of Mr David James Roper Robinson as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of William John Wilding as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of William David John Dale as a director on 2024-01-30

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30/01/2430 January 2024 Appointment of Edward Charles Rolle Fane Trefusis as a director on 2024-01-30

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30/01/2430 January 2024 Appointment of The Hon Charles Patrick Rolle Fane Trefusis as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Graham Edward Vanstone as a secretary on 2024-01-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with updates

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08/09/238 September 2023 Termination of appointment of Jonathan Lucas Singleton Wood as a director on 2023-09-01

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08/09/238 September 2023 Appointment of Mr William David John Dale as a director on 2023-09-01

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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23/03/2323 March 2023 Termination of appointment of Leigh Stuart Rix as a director on 2022-12-06

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18/01/2318 January 2023 Termination of appointment of a director

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17/01/2317 January 2023 Appointment of Mr Jonathan Lucas Singleton Wood as a director on 2022-12-06

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17/01/2317 January 2023 Confirmation statement made on 2023-01-14 with updates

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21/01/2221 January 2022 Confirmation statement made on 2022-01-14 with updates

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06/08/216 August 2021 Total exemption full accounts made up to 2021-03-31

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01/08/191 August 2019 31/03/19 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTIAN VARLEY / 29/09/2017

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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16/07/1816 July 2018 31/03/18 TOTAL EXEMPTION FULL

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/02/165 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY DAVID COBB

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20/01/1620 January 2016 SECRETARY APPOINTED GRAHAM EDWARD VANSTONE

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14/07/1514 July 2015 DIRECTOR APPOINTED WILLIAM JOHN WILDING

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088449500001

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30/01/1530 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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04/03/144 March 2014 CURREXT FROM 31/01/2015 TO 31/03/2015

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14/01/1414 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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