LDX RENEWABLES LIMITED

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Company Documents

DateDescription
20/01/1620 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/11/1516 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/11/1418 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
C/O LDEX
UNITS 8-10 OXGATE CENTRE, OXGATE LANE
LONDON
NW2 7JA

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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29/11/1329 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/11/1222 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM
ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD
MANCHESTER
M20 2YY

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN GAULT / 30/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARBUTT / 30/11/2011

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN GARBUTT / 30/11/2011

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30/11/1130 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES DOYLE / 30/11/2011

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27/10/1127 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/10/1127 October 2011 COMPANY NAME CHANGED UK GRID RENEWABLES LIMITED CERTIFICATE ISSUED ON 27/10/11

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM C/O PANNONE LLP 123 DEANSGATE MANCHESTER M3 2BU

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29/09/1129 September 2011 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM UNIT 4 SYNERGY HOUSE GUILDHALL CLOSE MANCHESTER M15 6SY UNITED KINGDOM

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/08/119 August 2011 PREVSHO FROM 31/03/2012 TO 31/03/2011

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28/01/1128 January 2011 DIRECTOR APPOINTED ELIZABETH ANN GAULT

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10/11/1010 November 2010 CURREXT FROM 30/11/2011 TO 31/03/2012

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05/11/105 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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