Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Nov 2011 |
AR01 |
Annual return made up to 10 October 2011 with bulk list of shareholders
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02 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2011
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02 Nov 2011 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2011
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20 Oct 2011 |
AP04 |
Appointment of Triodos Corporate Officer Limited as a secretary
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19 Oct 2011 |
AP02 |
Appointment of Triodos Corporate Officer Limited as a director
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19 Oct 2011 |
TM02 |
Termination of appointment of Triodos Investments Ltd as a secretary
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19 Oct 2011 |
TM01 |
Termination of appointment of Triodos Investments Ltd as a director
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13 Jul 2011 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 25/06/2011
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2011 |
AA |
Group of companies' accounts made up to 31 December 2010
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07 May 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 14
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20 Apr 2011 |
CH01 |
Director's details changed for Mr Peter Nicholas Weston on 20 April 2011
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04 Apr 2011 |
AP01 |
Appointment of Mr Peter Nicholas Weston as a director
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01 Apr 2011 |
AR01 |
Annual return made up to 31 December 2010 with bulk list of shareholders
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12 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 13
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19 Dec 2010 |
AP01 |
Appointment of Mr Matthew Thomas Clayton as a director
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19 Nov 2010 |
AR01 |
Annual return made up to 10 October 2010 with bulk list of shareholders
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2008
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2010
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19 Nov 2010 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2008
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01 Nov 2010 |
CH01 |
Director's details changed for Mr James Carmine Antony Vaccaro on 1 October 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Mr Simon John Le Grys Roberts on 1 October 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Charles Michael Secrett on 1 October 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Emma Howard Boyd on 1 October 2010
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01 Nov 2010 |
CH01 |
Director's details changed for John Nicholas Harrison on 1 October 2010
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01 Nov 2010 |
CH01 |
Director's details changed for Mrs Dorothy Ann Berresford on 1 October 2010
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