ONE FUTURE RENEWABLES LIMITED

Company Documents

DateDescription
20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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20/05/1720 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/06/1620 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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27/02/1627 February 2016 REGISTERED OFFICE CHANGED ON 27/02/2016 FROM
67 GROSVENOR STREET
LONDON
W1K 2JN
ENGLAND

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27/02/1627 February 2016 CURREXT FROM 31/05/2016 TO 30/09/2016

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGAN

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18/01/1618 January 2016 DIRECTOR APPOINTED MR CHRISTOPHER PETER BORKOWSKI

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
POUND BARN WOOD NORTON ROAD
STIBBARD
NORFOLK
NR21 0EX

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUFFY

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DUFFY

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 20 May 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CARTER DUFFY / 01/02/2014

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23/05/1423 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR APPOINTED MR TIMOTHY CARTER DUFFY

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13/08/1313 August 2013 COMPANY NAME CHANGED KESTREL RENEWABLES LIMITED
CERTIFICATE ISSUED ON 13/08/13

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20/05/1320 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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