SEREN RENEWABLES LTD

Company number 06169721

Date	Type	Description	View / Download
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(5 pages)
29 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 November 2012	(1 page)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(5 pages)
02 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
02 May 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 2,891	(4 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 2,651.00	(4 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allotment of shares 15/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Jan 2012	AP01	Appointment of Mr Gareth David Tucker as a director	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Penny Spawforth as a secretary	(1 page)
05 Jan 2012	AP03	Appointment of Mr Steve Hack as a secretary	(1 page)
04 Jan 2012	AD01	Registered office address changed from Alltcafan Mills, Pentre-Cwrt Llandysul Dyfed SA44 5BD on 4 January 2012	(1 page)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
24 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
05 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
23 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
31 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
16 Dec 2008	288c	Secretary's change of particulars / penny spawforth / 16/12/2008	(2 pages)
15 Dec 2008	288a	Secretary appointed mr penny spawforth	(1 page)
12 Dec 2008	288b	Appointment terminated secretary kenneth devoy	(1 page)
12 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
31 Mar 2008	363a	Return made up to 19/03/08; full list of members	(3 pages)
31 Mar 2008	88(2)	Ad 29/03/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)