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THRIVE RENEWABLES (NESS POINT) LIMITED

Company number 05071487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2011 AP02 Appointment of Triodos Corporate Officer Limited as a director
09 Jun 2011 TM01 Termination of appointment of Triodos Investments Ltd as a director
27 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mr Daniel Robert Hird as a director
24 Jan 2011 AP01 Appointment of Mr James Carmine Antony Vaccaro as a director
02 Jul 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Matthew Clayton on 8 April 2010
08 Apr 2010 CH02 Director's details changed for Triodos Investments Ltd on 8 April 2010
11 May 2009 AA Full accounts made up to 31 December 2008
21 Apr 2009 363a Return made up to 12/03/09; full list of members
09 Sep 2008 288a Director appointed mr matthew clayton
23 Apr 2008 288b Appointment terminated secretary matthew robinson
31 Mar 2008 363a Return made up to 12/03/08; full list of members
17 Mar 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 MEM/ARTS Memorandum and Articles of Association
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 AA Full accounts made up to 31 December 2006
07 Jun 2007 363a Return made up to 12/03/07; full list of members
18 Oct 2006 395 Particulars of mortgage/charge
18 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2006 155(6)a Declaration of assistance for shares acquisition
09 Oct 2006 CERTNM Company name changed ness point LIMITED\certificate issued on 09/10/06
07 Jun 2006 AA Full accounts made up to 31 December 2005