APPLETON RENEWABLES LIMITED
Company number 08304077 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Previous accounting period shortened from 2026-03-31 to 2025-09-30 · 1 page | View document |
| 18 Mar 2026 | Director's details changed for Ms Saffron Hooper-Kay on 2026-03-17 · 2 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2026-03-17 · 2 pages | View document |
| 24 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 5 pages | View document |
| 6 Jan 2025 | Change of details for Solar Finco 1 Limited as a person with significant control on 2025-01-06 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 6 Jan 2025 | Director's details changed for Thames Street Services Limited on 2025-01-06 · 1 page | View document |
| 22 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 8 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with updates · 5 pages | View document |
| 30 Sep 2024 | Director's details changed for Ms Saffron Hooper-Kay on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Change of details for Solar Finco 1 Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Mr Nuno Miguel Palhares Tome on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Director's details changed for Thames Street Services Limited on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on 2024-09-30 · 1 page | View document |
| 4 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 7 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 5 pages | View document |
| 25 Jan 2023 | Appointment of Ms Saffron Hooper-Kay as a director on 2023-01-25 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Matthew Anthony Swanston as a director on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Danielle Louise Strothers as a director on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Termination of appointment of Thomas William Moore as a director on 2023-01-25 · 1 page | View document |
| 25 Jan 2023 | Appointment of Mr Nuno Miguel Palhares Tome as a director on 2023-01-25 · 2 pages | View document |
| 3 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 15 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-10-11 with updates · 5 pages | View document |
| 17 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 18 pages | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-10-11 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | View document |
| 25 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY EXTERNAL OFFICER LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | PSC'S CHANGE OF PARTICULARS / SOLAR FINCO 1 LIMITED / 31/01/2020 | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KREMPELS | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MATTHEW ANTHONY SWANSTON | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED DANIELLE LOUISE STROTHERS | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR THOMAS WILLIAM MOORE | View document |
| 7 Feb 2020 | CORPORATE DIRECTOR APPOINTED THAMES STREET SERVICES LIMITED | View document |
| 7 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR UK OFFICER LTD | View document |
| 6 Feb 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR ENGLAND | View document |
| 27 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 22 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SCHWERDT | View document |
| 22 May 2019 | CORPORATE DIRECTOR APPOINTED UK OFFICER LTD | View document |
| 21 Mar 2019 | REGISTERED OFFICE CHANGED ON 21/03/2019 FROM BEESTON LODGE BEESTON LANE SPIXWORTH NORWICH NR10 3TN | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR GEORGE SAMUEL KREMPELS | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HUGHES | View document |
| 27 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MR JAMES IGNATIUS SCHWERDT | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANCK CHESSE | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCK JACQUES CHESSE / 31/01/2018 | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BARNABY RHYS JONES | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR FRANCK JACQUES CHESSE | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLAR FINCO 1 LIMITED | View document |
| 16 Jan 2018 | CESSATION OF SHARE NOMINEES LIMITED AS A PSC | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 7 Dec 2017 | ALTER ARTICLES 01/12/2017 | View document |
| 7 Dec 2017 | DIRECTOR APPOINTED MR BARNABY DAVID RHYS JONES | View document |
| 7 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT HOGBEN | View document |
| 7 Dec 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083040770001 | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 12 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 4 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 23 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 22 Jul 2015 | ADOPT ARTICLES 01/07/2015 | View document |
| 22 Jul 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 51791.72 | View document |
| 27 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 26/05/2015 | View document |
| 22 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 1 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GORDON HUGHES / 23/06/2014 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 23 LINDISFARNE ROAD LONDON SW20 0NW | View document |
| 18 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 18 Jul 2013 | 10/05/13 STATEMENT OF CAPITAL GBP 50010.00 | View document |
| 23 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EXTERNAL OFFICER LIMITED / 16/05/2013 | View document |
| 16 Apr 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 44640.00 | View document |
| 16 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Apr 2013 | ADOPT ARTICLES 19/03/2013 | View document |
| 16 Apr 2013 | 19/03/13 STATEMENT OF CAPITAL GBP 28524.27 | View document |
| 9 Apr 2013 | DIRECTOR APPOINTED MR OLIVER GORDON HUGHES | View document |
| 9 Apr 2013 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED | View document |
| 1 Mar 2013 | CURREXT FROM 30/11/2013 TO 31/03/2014 | View document |
| 22 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |