RENEWABLES EAST
Company Documents
| Date | Description |
|---|---|
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM ROOM 2 & 3 WEST SITE A NORWICH RESEARCH PARK COLNEY NORWICH NORFOLK NR4 7GJ |
| 17/03/1417 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | 30/10/13 NO MEMBER LIST |
| 27/11/1227 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/10/1230 October 2012 | 30/10/12 NO MEMBER LIST |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O SCHOOL OF EDUCATION (EDU) ROOM 0.08 UNIVERSITY OF EAST ANGLIA EARLHAM ROAD NORWICH NORFOLK NR4 7TJ UNITED KINGDOM |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR ANTONY NEIL GOUGH |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR COLIN CARL ALLARD |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROLTON |
| 02/12/112 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | 30/10/11 NO MEMBER LIST |
| 26/08/1126 August 2011 | REGISTERED OFFICE CHANGED ON 26/08/2011 FROM THE ZICER BUILDING SCHOOL OF ENVIRONMENTAL SCIENCES UEA NORWICH NORFOLK NR4 7TJ |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAULA JENNINGS |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JIM SKEA |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BEAL / 30/09/2010 |
| 09/11/109 November 2010 | 30/10/10 NO MEMBER LIST |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYS |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BEAL / 08/09/2010 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHES |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BEAL / 01/11/2009 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURALL |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNE MEAKINS |
| 21/06/1021 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEAL / 01/11/2009 |
| 17/11/0917 November 2009 | 30/10/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID MAYS / 31/10/2009 |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 06/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEAL / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE RAFTERY / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNE ANNE MEAKINS / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JIM SKEA / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHES / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BURALL / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA JENNINGS / 31/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED MR PETER EDWIN ROLTON |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN BEAL / 22/10/2009 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON BISHOP |
| 31/01/0931 January 2009 | AUDITOR'S RESIGNATION |
| 23/01/0923 January 2009 | AUDITOR'S RESIGNATION |
| 19/11/0819 November 2008 | ANNUAL RETURN MADE UP TO 30/10/08 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED PETER RAFTERY |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED DAVID RICHES |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL |
| 06/03/086 March 2008 | DIRECTOR APPOINTED PAULA JAYNE JENNINGS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED CHRISTOPHER JOSEPH HILL |
| 06/03/086 March 2008 | DIRECTOR APPOINTED CORINNE ANNE MEAKINS |
| 05/12/075 December 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 30/10/07 |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0716 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | ANNUAL RETURN MADE UP TO 30/10/06 |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW SECRETARY APPOINTED |
| 07/03/067 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | ANNUAL RETURN MADE UP TO 30/10/05 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/053 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 10/03/0510 March 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | ANNUAL RETURN MADE UP TO 30/10/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: G OFFICE CHANGED 07/07/04 BRECKLAND HOUSE SAINT NICHOLAS STREET THETFORD NORFOLK IP24 1BT |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | ARTICLES OF ASSOCIATION |
| 30/10/0330 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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