W4B RENEWABLE ENERGY LIMITED

Company number 06479668

Date	Type	Description	View / Download
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 May 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
18 Mar 2016	MR01	Registration of charge 064796680002, created on 17 March 2016	(17 pages)
01 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 33,458.588	(4 pages)
16 Jul 2015	MR01	Registration of charge 064796680001, created on 14 July 2015	(19 pages)
01 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
27 Jan 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 33,458.588	(4 pages)
28 May 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
15 May 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
30 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 33,458.588	(4 pages)
21 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
24 Jan 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
20 Sep 2012	AP01	Appointment of Mr Jon Fairchild as a director	(2 pages)
12 Sep 2012	AP03	Appointment of Mr Jon Fairchild as a secretary	(1 page)
11 Sep 2012	TM02	Termination of appointment of William Davies as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(6 pages)
13 Feb 2012	CH01	Director's details changed for Mr Mark Robert Draper on 6 January 2012	(2 pages)
09 Jan 2012	AP03	Appointment of William Giles Russell Davies as a secretary	(2 pages)
05 Jan 2012	AD01	Registered office address changed from 18 South Street London W1K 1DG on 5 January 2012	(1 page)
05 Jan 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
24 Oct 2011	AP01	Appointment of Mr Mark Robert Draper as a director	(3 pages)
24 Oct 2011	AD01	Registered office address changed from 18 South Street London W1K 1DG on 24 October 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Jonathan Wheatley as a director ANNOTATION The document is a duplicate of TM01 registered on 17/10/11 for j Wheatley.	(3 pages)