TOURIAN RENEWABLES LTD
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with updates |
18/02/2518 February 2025 | Micro company accounts made up to 2024-05-31 |
03/06/243 June 2024 | Confirmation statement made on 2024-05-22 with updates |
03/06/243 June 2024 | Micro company accounts made up to 2023-05-31 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
17/05/2417 May 2024 | Termination of appointment of Allen William Reid as a director on 2024-04-17 |
31/05/2331 May 2023 | Confirmation statement made on 2023-05-22 with updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
20/05/2320 May 2023 | Registered office address changed from 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-20 |
27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
22/11/2122 November 2021 | Termination of appointment of Stephen William Mahon as a director on 2021-11-22 |
22/11/2122 November 2021 | Appointment of Mr Michael Hughes as a director on 2021-11-22 |
22/11/2122 November 2021 | Termination of appointment of Robin Francis Chamberlayne as a director on 2021-11-22 |
18/06/2118 June 2021 | Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 3rd Floor, 141-145 Curtain Road London Greater London EC2A 3BX on 2021-06-18 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
09/07/209 July 2020 | 31/05/20 UNAUDITED ABRIDGED |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
16/08/1816 August 2018 | DIRECTOR APPOINTED MR GARY LEIGH TOOMEY |
05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
07/03/187 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
23/12/1623 December 2016 | DIRECTOR APPOINTED MR STEPHEN MAHON |
15/12/1615 December 2016 | VARYING SHARE RIGHTS AND NAMES |
14/12/1614 December 2016 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE |
14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARDS |
22/07/1622 July 2016 | DIRECTOR APPOINTED MR ALLEN REID |
22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
22/07/1622 July 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
12/07/1612 July 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 35091 |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN HIGGINS |
17/06/1617 June 2016 | DIRECTOR APPOINTED DR ALLEN WILLIAM REID |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN YAZDABADI |
17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HIGGINS |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
10/05/1610 May 2016 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI |
21/04/1621 April 2016 | SUB-DIVISION 29/03/16 |
17/03/1617 March 2016 | ADOPT ARTICLES 10/03/2016 |
10/03/1610 March 2016 | COMPANY NAME CHANGED JE RENEWABLES LTD CERTIFICATE ISSUED ON 10/03/16 |
16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
04/02/164 February 2016 | ADOPT ARTICLES 25/01/2016 |
03/02/163 February 2016 | COMPANY NAME CHANGED JE RENEWABLE ENERGY PROJECTS LIMITED CERTIFICATE ISSUED ON 03/02/16 |
07/12/157 December 2015 | ADOPT ARTICLES 01/12/2015 |
19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O BTA (CHELTENHAM) LLP WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
09/06/159 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
05/05/155 May 2015 | DIRECTOR APPOINTED MR JOHN RHYS EDWARDS |
01/05/151 May 2015 | COMPANY NAME CHANGED REGENT SOLAR LIMITED CERTIFICATE ISSUED ON 01/05/15 |
26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
18/06/1418 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM 5 RICHMOND WAY DALLAS HALL NEWCASTLE UPON TYNE NE20 9BD ENGLAND |
19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM C/O ARMSTRONG ENERGY LIMITED 2ND FLOOR, ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH ENGLAND |
02/07/132 July 2013 | COMPANY NAME CHANGED HELIOS RENEWABLE ENERGY LIMITED CERTIFICATE ISSUED ON 02/07/13 |
26/06/1326 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/05/1322 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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