- Company Overview for FARM RENEWABLES LIMITED (06132280)
- Filing history for FARM RENEWABLES LIMITED (06132280)
- People for FARM RENEWABLES LIMITED (06132280)
- Charges for FARM RENEWABLES LIMITED (06132280)
- More for FARM RENEWABLES LIMITED (06132280)
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) |
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06 Mar 2018 | MR01 | Registration of charge 061322800002, created on 1 March 2018 | |
09 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
25 Jul 2017 | TM02 | Termination of appointment of Nicola Fiona Gorton Mcallister as a secretary on 18 July 2017 | |
25 Jul 2017 | AP03 | Appointment of Mr Peter Knell as a secretary on 18 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Mr Peter Gerard Knell as a director on 18 July 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
03 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
02 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
24 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
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23 Mar 2016 | AD03 | Register(s) moved to registered inspection location Hillcrest House Bury Road Lavenham Lavenham Suffolk CO10 9QG | |
23 Mar 2016 | AD02 | Register inspection address has been changed to Hillcrest House Bury Road Lavenham Lavenham Suffolk CO10 9QG | |
22 Mar 2016 | TM01 | Termination of appointment of Nick James Mcallister as a director on 13 July 2013 | |
07 Mar 2016 | AP01 | Appointment of Mr Nicholas James Mcallister as a director on 1 July 2013 | |
01 Mar 2016 | MR01 | Registration of charge 061322800001, created on 29 February 2016 | |
05 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Oct 2015 | SH10 | Particulars of variation of rights attached to shares | |
01 Oct 2015 | AP01 | Appointment of Mr Robert Doe as a director on 11 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Keith Reynolds as a director on 11 September 2015 | |
01 Oct 2015 | AP01 | Appointment of Mr Richard Buzzoni as a director on 11 September 2015 | |
30 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 11 September 2015
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28 Sep 2015 | SH08 | Change of share class name or designation | |
25 Sep 2015 | RESOLUTIONS |
Resolutions
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02 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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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 | |
15 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |