MILLENNIUM RENEWABLES LIMITED

Company number 03832648

Date	Type	Description	View / Download
20 Oct 2014	TM01	Termination of appointment of Anthony Brown as a director on 17 October 2014	(1 page)
22 Sep 2014	AA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
20 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-20 GBP 1,000	(5 pages)
20 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
20 Sep 2014	AP01	Appointment of Mr David Hickson as a director on 19 August 2014	(2 pages)
11 Jun 2014	CERTNM	Company name changed empty homes nationwide holdings LIMITED\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-10 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	TM01	Termination of appointment of Roger Frye as a director	(1 page)
25 Feb 2014	TM01	Termination of appointment of Oliver Smets as a director	(1 page)
03 Dec 2013	AP01	Appointment of Oliver John Otto Smets as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Anthony Brown as a director	(2 pages)
03 Dec 2013	AP01	Appointment of Mr Roger Eric Frye as a director	(2 pages)
02 Dec 2013	CERTNM	Company name changed fortnom & co. LIMITED\certificate issued on 02/12/13 RES15 ‐ Change company name resolution on 2013-11-19	(2 pages)
02 Dec 2013	CONNOT	Change of name notice	(3 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1,000	(3 pages)
26 Oct 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
24 Oct 2012	TM02	Termination of appointment of Peter Drown as a secretary	(1 page)
09 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(4 pages)
13 Oct 2011	TM01	Termination of appointment of Anthony Lombard Knight as a director	(1 page)
07 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(4 pages)
07 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
05 Oct 2011	TM02	Termination of appointment of Sterling Moor Limited as a secretary	(1 page)
05 Oct 2011	AP03	Appointment of Peter Loring Drown as a secretary	(2 pages)
06 Sep 2011	TM01	Termination of appointment of Anthony Lombard Knight as a director	(1 page)
31 Aug 2011	TM01	Termination of appointment of Marianne Kinde as a director	(1 page)

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