GLOBAL RENEWABLES LANCASHIRE HOLDINGS NUMBER TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FARRELL |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TREMAINE |
| 09/08/149 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1417 July 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR STEVEN MARC PRIOR |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANET CHAMBERLAIN |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KILGOUR |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR JAMES RICHARD TREMAINE |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MR MICHAEL WILLIAM O'FARRELL |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FRASER |
| 20/11/1320 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR STEVEN PAUL FRASER |
| 03/12/123 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 10/10/2012 |
| 30/11/1230 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS AILISON LOUISE MITCHELL / 10/10/2012 |
| 30/11/1230 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KILGOUR / 10/10/2012 |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR NEIL CHRISTOPHER MARTIN |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BEVAN WATSON |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUZENS |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POINTON |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POINTON |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED JANET PATRICIA CHAMBERLAIN |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED STEVEN WRIGHT |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MR MICHAEL WILLIAM COUZENS |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0916 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM STAFFORD COURT, 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 08/05/098 May 2009 | SECRETARY APPOINTED AILISON LOUISE MITCHELL |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON FOY |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR NAVEEN SINGH |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DAVID JOHN KILGOUR |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAWRENSON |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED CHRISTOPHER RICHARD POINTON |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED THOMAS DOWNS ANDERSON |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 02/07/072 July 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07 |
| 21/06/0721 June 2007 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM: DIGITAL WORLD CENTRE 1 LOWRY PLAZA THE QUAYS SALFORD M50 3UB |
| 07/06/077 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 01/04/071 April 2007 | MEMORANDUM OF ASSOCIATION |
| 30/03/0730 March 2007 | S366A DISP HOLDING AGM 02/03/07 |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 02/03/07 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED GLOBAL RENEWABLES UK HOLDINGS LI MITED CERTIFICATE ISSUED ON 19/01/07 |
| 26/05/0626 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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