RENEWABLES NETWORK LTD

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Company Documents

DateDescription
24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BRITTON

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY CHARLES HEATH

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09/09/139 September 2013 DIRECTOR APPOINTED MR JOHN ANTHONY BRITTON

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09/09/139 September 2013 Annual return made up to 23 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 THAT IN ACCORDANCE WITH ARTICLE 23 OF THE COMPANY ARTICLES OF ASSOCIATION, THAT THE PRE-EMPTION PROVISIONS CONTAINED THEREIN SHALL NOT APPLY TO THE ALLOTMENT OF 60 ORDINARY SHARES TO JOHN BRITTON 02/01/2013

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24/06/1324 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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07/01/137 January 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
ENDON DONCASTER ROAD
HIGH MELTON
DONCASTER
DN5 7SY
UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/06/1228 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1126 July 2011 SECOND FILING WITH MUD 23/06/11 FOR FORM AR01

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08/07/118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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23/06/1023 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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