HOATHLY HILL RENEWABLE ENERGY LTD

Company number 05595566

Date	Type	Description	View / Download
26 May 2018	AP03	Appointment of Mrs Ottilie Ventiroso as a secretary on 16 May 2018	(2 pages)
26 May 2018	AP01	Appointment of Mr Vincent Lacovara as a director on 16 May 2018	(2 pages)
26 May 2018	AP01	Appointment of Mrs Ottilie Grace Ventiroso as a director on 16 May 2018	(2 pages)
26 May 2018	AP01	Appointment of Mr James Edward Green as a director on 16 May 2018	(2 pages)
26 May 2018	AP01	Appointment of Ms Maria Theresia Albiez as a director on 16 May 2018	(2 pages)
26 May 2018	AP01	Appointment of Dr Tilo Schippers as a director on 16 May 2018	(2 pages)
21 May 2018	TM01	Termination of appointment of Virginia Margaret Reemer as a director on 16 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Andrew Michael Higgo as a director on 16 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Guy Llewellyn Fithen as a director on 16 May 2018	(1 page)
21 May 2018	TM02	Termination of appointment of Andrew Michael Higgo as a secretary on 16 May 2018	(1 page)
20 Mar 2018	AA	Micro company accounts made up to 30 September 2017	(6 pages) Download iXBRL
31 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Christian Frederik Thal-Jantzen as a director on 31 October 2017	(1 page)
14 Mar 2017	AA	Total exemption full accounts made up to 30 September 2016	(11 pages) Download iXBRL
12 Jan 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 September 2016	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(8 pages)
21 Sep 2016	AD01	Registered office address changed from 4 Weir Wood Forest Row East Sussex RH18 5HT to Arc Hall Hoathly Hill West Hoathly East Grinstead RH19 4SJ on 21 September 2016	(1 page)
31 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
06 Jan 2016	AP01	Appointment of Ms Virginia Margaret Reemer as a director on 6 November 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Guy Llewellyn Fithen as a director on 6 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Andrew John Davey as a director on 24 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 235,802.000318	(7 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
21 Jul 2015	AD01	Registered office address changed from Arc Hall Office, 29 Hoathly Hill West Hoathly West Sussex RH19 4SJ to 4 Weir Wood Forest Row East Sussex RH18 5HT on 21 July 2015	(1 page)
21 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)

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