SBM RENEWABLES LTD

Company number 05656345

Date	Type	Description	View / Download
24 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
19 Dec 2014	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	(3 pages)
19 Dec 2014	AD01	Registered office address changed from 2Nd Floor, Matrix Alpha Northern Boulevard, Matrix Park Swansea Enterprise Park Swansea SA6 8RE to 2Nd Floor, Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE on 19 December 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ Wales to 2Nd Floor, Matrix Alpha Northern Boulevard, Matrix Park Swansea Enterprise Park Swansea SA6 8RE on 1 October 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Jonathan David Wilshire as a secretary on 4 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Jonathan David Wilshire as a director on 4 September 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Jonathan Blakemore as a director on 1 September 2014	(1 page)
29 Aug 2014	CERTNM	Company name changed 1STFONE LIMITED\certificate issued on 29/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-27	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea SA6 8RE to 53 Rehoboth Road Five Roads Llanelli Dyfed SA15 5DJ on 28 August 2014	(1 page)
03 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
02 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 100	(4 pages)
15 Oct 2013	TM01	Termination of appointment of Andrew Kissick as a director	(1 page)
25 Apr 2013	AAMD	Amended accounts made up to 31 March 2012	(6 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	AD01	Registered office address changed from 1St Floor Alpha Building Northern Boulevard Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 18 December 2012	(1 page)
21 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	CH01	Director's details changed for Mr Jonathan Blakemore on 17 December 2010	(2 pages)
21 Dec 2011	CH01	Director's details changed for Mr Neville Wilshire on 17 December 2010	(2 pages)
21 Dec 2011	CH01	Director's details changed for Andrew Kissick on 17 December 2010	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Jonathan David Wilshire on 17 December 2010	(1 page)
12 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
10 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(6 pages)