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LANCASHIRE RENEWABLES LIMITED

Company number 05881147

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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)
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 3,600,001
02 Apr 2014 AP01 Appointment of Ms Victoria Elizabeth Quinlan as a director
01 Apr 2014 TM01 Termination of appointment of Paul Hemmings as a director
27 Mar 2014 AP01 Appointment of Mr Raymond Bradley Thomas Boswell as a director
24 Mar 2014 AP01 Appointment of Mr Dimitrios Hatzis as a director
24 Mar 2014 TM01 Termination of appointment of David Boath as a director
23 Jan 2014 AA Full accounts made up to 31 March 2013
07 Oct 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
29 Apr 2013 AP01 Appointment of Mr Paul Roger Hemmings as a director
29 Apr 2013 TM01 Termination of appointment of Paul Lonsdale as a director
16 Jan 2013 AD01 Registered office address changed from , Stafford Court, 145 Washway Road, Sale, Cheshire, M33 7PE on 16 January 2013
04 Dec 2012 AA Full accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
12 Mar 2012 AA Full accounts made up to 31 March 2011
14 Oct 2011 AP01 Appointment of Mr Paul Richard Lonsdale as a director
14 Oct 2011 TM01 Termination of appointment of Bevan Watson as a director
29 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Bevan William Watson as a director
08 Feb 2011 TM01 Termination of appointment of John Isherwood as a director
08 Feb 2011 TM01 Termination of appointment of Stephen Wright as a director
08 Feb 2011 TM01 Termination of appointment of Steven Fraser as a director
23 Nov 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 TM01 Termination of appointment of Peter Waller as a director
18 Nov 2010 TM01 Termination of appointment of Gordon Macdougall as a director
18 Nov 2010 AP01 Appointment of Mr Peter Robert Waller as a director