FARM RENEWABLES LIMITED

Company number 06132280

Date	Type	Description	View / Download
25 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
06 Mar 2018	MR01	Registration of charge 061322800002, created on 1 March 2018	(26 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
25 Jul 2017	TM02	Termination of appointment of Nicola Fiona Gorton Mcallister as a secretary on 18 July 2017	(1 page)
25 Jul 2017	AP03	Appointment of Mr Peter Knell as a secretary on 18 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Peter Gerard Knell as a director on 18 July 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
02 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
24 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4,000	(12 pages)
23 Mar 2016	AD03	Register(s) moved to registered inspection location Hillcrest House Bury Road Lavenham Lavenham Suffolk CO10 9QG	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed to Hillcrest House Bury Road Lavenham Lavenham Suffolk CO10 9QG	(1 page)
22 Mar 2016	TM01	Termination of appointment of Nick James Mcallister as a director on 13 July 2013	(1 page)
07 Mar 2016	AP01	Appointment of Mr Nicholas James Mcallister as a director on 1 July 2013	(2 pages)
01 Mar 2016	MR01	Registration of charge 061322800001, created on 29 February 2016	(26 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Oct 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
01 Oct 2015	AP01	Appointment of Mr Robert Doe as a director on 11 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Keith Reynolds as a director on 11 September 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Richard Buzzoni as a director on 11 September 2015	(2 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 September 2015 GBP 4,000	(4 pages)
28 Sep 2015	SH08	Change of share class name or designation	(4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(18 pages)
02 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1,000	(8 pages)
21 Nov 2014	AD01	Registered office address changed from Hillcrest House Bury Road Lavenham Sudbury Suffolk CO10 9QG to C/O David Unwin Abbotsgate House Hollow Road Bury St. Edmunds Suffolk IP32 7FA on 21 November 2014	(1 page)