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SBM RENEWABLES LTD

Company number 05656345

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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)
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
18 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Andrew Kissick on 16 December 2009
18 Jan 2010 CH03 Secretary's details changed for Jonathan David Wilshire on 16 December 2009
16 Jan 2010 CH03 Secretary's details changed for Jonathan David Wilshire on 1 May 2009
06 Jun 2009 288a Director appointed andrew kissick
01 Jun 2009 288a Director appointed jonathan blakemore
23 May 2009 CERTNM Company name changed elephants LIMITED\certificate issued on 28/05/09
20 May 2009 225 Accounting reference date extended from 31/12/2009 to 31/03/2010
20 May 2009 88(2) Ad 07/05/09\gbp si 99@1=99\gbp ic 1/100\
06 Feb 2009 363a Return made up to 16/12/08; full list of members
09 Jan 2009 288c Director's change of particulars / nevelle wilshire / 09/01/2009
09 Jan 2009 288b Appointment terminated secretary min li
07 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 287 Registered office changed on 11/12/2008 from 74 leyshon road,gwaun cae gurwen ammanford SA18 1EN
07 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Jan 2008 363a Return made up to 16/12/07; full list of members
26 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Feb 2007 363s Return made up to 16/12/06; full list of members
14 Mar 2006 288a New secretary appointed
16 Dec 2005 NEWINC Incorporation