TUXFORD RENEWABLE ENERGY LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Total exemption full accounts made up to 2024-03-31

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19/12/2419 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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01/11/241 November 2024 Satisfaction of charge 092217760003 in full

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27/09/2427 September 2024 Notification of Paul Martin Ducksbury as a person with significant control on 2024-06-28

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26/09/2426 September 2024 Confirmation statement made on 2024-09-18 with updates

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26/09/2426 September 2024 Notification of Helena Marie Brown as a person with significant control on 2024-06-28

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31/07/2431 July 2024 Registered office address changed from Field Farm Askham Newark NG22 0RT United Kingdom to Hawksley Farm Upton Retford DN22 0QZ on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Helena Brown on 2024-07-31

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09/07/249 July 2024 Registration of charge 092217760004, created on 2024-06-28

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09/07/249 July 2024 Registration of charge 092217760003, created on 2024-06-28

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08/07/248 July 2024 Notification of B. D. E. Holdings Limited as a person with significant control on 2024-06-28

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08/07/248 July 2024 Satisfaction of charge 092217760001 in full

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08/07/248 July 2024 Cessation of Bellevue Renewable Limited as a person with significant control on 2024-06-28

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04/07/244 July 2024 Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to Field Farm Askham Newark NG22 0RT on 2024-07-04

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04/07/244 July 2024 Termination of appointment of Duncan Murray Reid as a director on 2024-06-28

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04/07/244 July 2024 Appointment of Helena Brown as a director on 2024-06-28

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04/07/244 July 2024 Appointment of Mr Paul Martin Ducksbury as a director on 2024-06-28

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02/07/242 July 2024 Registration of charge 092217760002, created on 2024-06-28

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16/04/2416 April 2024 Termination of appointment of Neil Andrew Forster as a director on 2024-03-06

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Accounts for a small company made up to 2023-03-31

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30/09/2330 September 2023 Register inspection address has been changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS

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29/09/2329 September 2023 Change of details for Bellevue Renewable Limited as a person with significant control on 2023-09-18

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29/09/2329 September 2023 Confirmation statement made on 2023-09-18 with no updates

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18/09/2318 September 2023 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-18

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29/06/2329 June 2023 Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 2023-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Director's details changed for Mr Neil Andrew Forster on 2023-03-01

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14/03/2314 March 2023 Director's details changed for Mr Duncan Murray Reid on 2023-03-01

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23/12/2223 December 2022 Accounts for a small company made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/07/2128 July 2021 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/07/2023 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020

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14/07/2014 July 2020 DIRECTOR APPOINTED MR NEIL ANDREW FORSTER

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03/07/203 July 2020 REGISTERED OFFICE CHANGED ON 03/07/2020 FROM ABBEY HOUSE HICKLEY'S COURT SOUTH STREET FARNHAM SURREY GU9 7QQ

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03/07/203 July 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020

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16/06/2016 June 2020 APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK

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16/06/2016 June 2020 CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/12/1927 December 2019 APPOINTMENT TERMINATED, DIRECTOR BAIJU DEVANI

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20/12/1920 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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12/04/1912 April 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERTO CASTIGLIONI

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24/12/1824 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/18

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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03/10/173 October 2017 DIRECTOR APPOINTED MR BAIJU DEVANI

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR IMRAN SHEIKH

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22/09/1722 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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28/03/1728 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092217760001

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06/01/176 January 2017 DIRECTOR APPOINTED MR IMRAN SHEIKH

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17/11/1617 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO CASTIGLIONI / 10/11/2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUNN

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19/08/1619 August 2016 CURREXT FROM 30/09/2016 TO 31/03/2017

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10/08/1610 August 2016 SECRETARY APPOINTED JENNIFER WRIGHT

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14/06/1614 June 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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22/09/1522 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/09/1510 September 2015 SAIL ADDRESS CREATED

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O QILA ENERGY LLP ROYAL INSTITUTION OF GREAT BRITAIN 21 ALBEMARLE STREET LONDON W1S 4BS ENGLAND

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24/07/1524 July 2015 DIRECTOR APPOINTED MR ROBERTO CASTIGLIONI

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24/07/1524 July 2015 DIRECTOR APPOINTED MR JONATHAN DUNN

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR RAVINDER JONES

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24/07/1524 July 2015 DIRECTOR APPOINTED MR SEBASTIAN JAMES SPEIGHT

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24/07/1524 July 2015 SECRETARY APPOINTED MS SARAH CRUICKSHANK

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28/01/1528 January 2015 REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O QILA ENERGY LLP CLAREBELL HOUSE 5-6 CORK STREET LONDON W1S 3NX UNITED KINGDOM

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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