THRIVE RENEWABLES (HGL) LIMITED

Company number 03434297

Date	Type	Description	View / Download
14 Jan 2016	CERTNM	Company name changed triodos renewables (hgl) LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-14	(3 pages)
14 Jan 2016	CONNOT	Change of name notice	(2 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 30,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
24 Aug 2015	AP01	Appointment of Miss Monika Lidia Paplaczyk as a director on 6 August 2015	(2 pages)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 30,000	(4 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
28 Jan 2014	CH01	Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014	(2 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 30,000	(4 pages)
24 Jan 2014	AD01	Registered office address changed from Triodos Bank Deanery Road Bristol BS1 5AS United Kingdom on 24 January 2014	(1 page)
15 Jan 2014	CH02	Director's details changed for Triodos Corporate Officer Limited on 31 December 2013	(1 page)
15 Jan 2014	CH04	Secretary's details changed for Triodos Corporate Officer Limited on 31 December 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
11 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
10 Jan 2013	CH01	Director's details changed for Mr Matthew Thomas Clayton on 31 December 2012	(2 pages)
07 Jan 2013	AP01	Appointment of Mrs Katrina Lorraine Cross as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Daniel Hird as a director	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
11 Jul 2012	TM01	Termination of appointment of James Vaccaro as a director	(1 page)
14 May 2012	AD01	Registered office address changed from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 14 May 2012	(1 page)
19 Mar 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(15 pages)
08 Mar 2012	AD01	Registered office address changed from C/O C/O Triodos Bank Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS England on 8 March 2012	(1 page)
05 Mar 2012	CH04	Secretary's details changed for Triodos Corporate Officer Limited on 27 February 2012	(2 pages)
05 Mar 2012	CH02	Director's details changed for Triodos Corporate Officer Liimited on 27 February 2012	(2 pages)
28 Feb 2012	AD01	Registered office address changed from Brunel House 11 the Promenade Clifton Bristol Avon BS8 3NN on 28 February 2012	(1 page)

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