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CW RENEWABLE ENERGY LIMITED

Company number 06028994

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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)
13 Jun 2012 AP01 Appointment of Mr Denis Andrew Southerden Burn as a director
26 Apr 2012 TM01 Termination of appointment of Helen Godfrey as a director
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
25 Oct 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 TM01 Termination of appointment of Nigel Miles as a director
23 Mar 2011 AP01 Appointment of Ms Wendy Stephenson as a director
10 Jan 2011 AA Full accounts made up to 31 March 2010
22 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Jul 2010 AUD Auditor's resignation
21 May 2010 AUD Auditor's resignation
02 Feb 2010 AA Full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mrs Helen Margaret Godfrey on 14 December 2009
12 May 2009 288b Appointment terminated director simon manley
22 Apr 2009 88(3) Particulars of contract relating to shares
22 Apr 2009 88(2) Ad 26/03/09\gbp si 1319999@1=1319999\gbp ic 1/1320000\
31 Mar 2009 123 Nc inc already adjusted 26/03/09
31 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2008 363a Return made up to 14/12/08; full list of members
15 Oct 2008 AA Full accounts made up to 31 March 2008
12 Jun 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
08 Jan 2008 363a Return made up to 14/12/07; full list of members
10 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution