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RENEWABLE WORLD

Company number 06005778

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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)
09 Dec 2009 AR01 Annual return made up to 22 November 2009 no member list
08 Dec 2009 CH01 Director's details changed for Louis Francis Fitzgerald on 18 November 2009
03 Dec 2009 AP01 Appointment of Louis Francis Fitzgerald as a director
26 Nov 2009 TM01 Termination of appointment of Dinah Pryor as a director
25 Nov 2009 TM01 Termination of appointment of Juliet Merrifield as a director
25 Nov 2009 TM02 Termination of appointment of Dinah Pryor as a secretary
25 Nov 2009 TM01 Termination of appointment of Peter Hodgetts as a director
24 Apr 2009 287 Registered office changed on 24/04/2009 from edge house 42 bond street brighton east sussex BN1 1RD
03 Apr 2009 288a Director appointed patrick john spaven
25 Mar 2009 288a Director appointed michael jonathan bullock
22 Jan 2009 363a Annual return made up to 22/11/08
08 Jan 2009 288a Director appointed dr william james jim watson
02 Dec 2008 288b Appointment terminated director george trinick
01 Dec 2008 288b Appointment terminated director mark elliott
27 Nov 2008 288a Director appointed dr thomas mitchell
27 Nov 2008 288a Director appointed dr ray thomas
24 Nov 2008 288a Director appointed christopher tomlinson
02 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
05 Mar 2008 287 Registered office changed on 05/03/2008 from 33 bond street brighton east sussex BN1 1RD
08 Jan 2008 363s Annual return made up to 22/11/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2007 288a New director appointed
09 May 2007 287 Registered office changed on 09/05/07 from: 78 high street lewes east sussex BN7 1XF
27 Mar 2007 288c Director's particulars changed
02 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association