LANCASHIRE RENEWABLES LIMITED

Company number 05881147

Date	Type	Description	View / Download
06 Jun 2017	TM01	Termination of appointment of Jacqueline Ilse Oakes as a director on 1 June 2017	(1 page)
09 Feb 2017	AP01	Appointment of Councillor Mark Peter Smith as a director on 1 February 2017	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Frederick James Jackson as a director on 23 November 2016	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
28 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 3,600,001	(6 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
27 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2015	(20 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 3,600,001 ANNOTATION Clarification a second filed AR01 was registered on 27/07/2015	(7 pages)
21 Apr 2015	AD01	Registered office address changed from , PO Box PO Box 78, County Hall Fishergate, Preston, Lancashire, PR1 8XJ, England to County Hall PO Box 78 Fishergate Preston Lancashire PR1 8XJ on 21 April 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(25 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Nov 2014	AP01	Appointment of Councillor Frederick James Jackson as a director on 17 October 2014	(2 pages)
08 Oct 2014	TM02	Termination of appointment of Lancashire County Council as a secretary on 31 July 2014	(1 page)
08 Oct 2014	AP03	Appointment of Mr Ian Young as a secretary on 1 August 2014	(2 pages)
29 Aug 2014	AP04	Appointment of Lancashire County Council as a secretary on 31 July 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 31 July 2014	(1 page)
04 Aug 2014	TM02	Termination of appointment of Ailison Louise Mitchell as a secretary on 31 July 2014	(1 page)
04 Aug 2014	AD01	Registered office address changed from , Environmental Education Centre Lancashire Waste Technology Park, Sustainability Way, Leyland, Lancashire, PR21 6TB to County Hall PO Box 78 Fishergate Preston Lancashire PR1 8XJ on 4 August 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Dimitrios Hatzis as a director on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Raymond Bradley Thomas Boswell as a director on 31 July 2014	(1 page)
04 Aug 2014	AP01	Appointment of County Councillor Jacqueline Ilse Oakes as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of County Councillor Tony Martin as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of County Councillor David Howarth as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of County Councillor Albert Atkinson as a director on 31 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of County Councillor David Stanley Borrow as a director on 31 July 2014	(2 pages)