SEREN RENEWABLES SPV1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 30/07/2030 July 2020 | ADOPT ARTICLES 15/07/2020 |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BUXTON |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 78 TERRACE ROW TERRACE ROAD SWANSEA SA1 6HU WALES |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR BRUCE JOHN ALEXANDER HUTT |
| 16/07/2016 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081017350001 |
| 16/07/2016 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE WIND ENERGY LIMITED |
| 16/07/2016 July 2020 | CESSATION OF SEREN RENEWABLES LTD AS A PSC |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH TUCKER |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PENNEY |
| 16/07/2016 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ZIJUN DENG |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 17/06/2017 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR OLIVER BUXTON |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR OLIVER MICHAEL PENNEY |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE HACK |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR ZIJUN DENG |
| 30/05/1930 May 2019 | REGISTERED OFFICE CHANGED ON 30/05/2019 FROM ALLTCAFAN MILLS PENTRE-CWRT LLANDYSUL SA44 5BD WALES |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR GARETH DAVID TUCKER |
| 20/03/1920 March 2019 | PREVEXT FROM 30/06/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 04/04/184 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/10/176 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM 1 HIGH STREET CLYDACH SWANSEA SA6 5LG |
| 28/09/1628 September 2016 | ALTER ARTICLES 09/09/2016 |
| 28/09/1628 September 2016 | ARTICLES OF ASSOCIATION |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081017350001 |
| 09/08/169 August 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | COMPANY NAME CHANGED MOORHOUSE ENERGY LTD CERTIFICATE ISSUED ON 20/08/13 |
| 19/08/1319 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR KEN WILSON |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1212 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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