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ORIGIN RENEWABLE ENERGY LIMITED

Company number 05662161

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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)
24 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
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
  • RES12 ‐ Resolution of varying share rights or name
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
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
  • GBP 100
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
  • GBP 100
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