- Company Overview for ORIGIN RENEWABLE ENERGY LIMITED (05662161)
- Filing history for ORIGIN RENEWABLE ENERGY LIMITED (05662161)
- People for ORIGIN RENEWABLE ENERGY LIMITED (05662161)
- More for ORIGIN RENEWABLE ENERGY LIMITED (05662161)
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) |
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24 May 2016 | RESOLUTIONS |
Resolutions
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23 Dec 2015 | AR01 |
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
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|
14 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
16 Nov 2015 | SH08 | Change of share class name or designation | |
16 Nov 2015 | RESOLUTIONS |
Resolutions
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03 Nov 2015 | TM01 | Termination of appointment of Linda Jane Ingleton as a director on 28 October 2015 | |
03 Nov 2015 | AP01 | Appointment of Mr. Jonathan Chastney as a director on 28 October 2015 | |
03 Nov 2015 | TM02 | Termination of appointment of Linda Jane Ingleton as a secretary on 28 October 2015 | |
27 Oct 2015 | CERTNM |
Company name changed jean merchant renewables LIMITED\certificate issued on 27/10/15
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19 May 2015 | AD01 | Registered office address changed from The Old Rectory, School Lane Stratford St. Mary Colchester CO7 6LZ to 146 New London Road Chelmsford Essex CM2 0AW on 19 May 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
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|
18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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|
19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Jan 2013 | AR01 | Annual return made up to 23 December 2012 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
03 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
23 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Dec 2010 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
23 Dec 2009 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
15 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Feb 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
23 Dec 2008 | 363a | Return made up to 23/12/08; full list of members | |
15 Oct 2008 | CERTNM | Company name changed ingleton investments LIMITED\certificate issued on 16/10/08 |