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LOWER REULE BIOENERGY LIMITED

Company number 06759707

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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)
23 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 278.53
07 May 2015 AA Accounts for a small company made up to 31 December 2014
22 Apr 2015 AD01 Registered office address changed from Willow End Cowley Gnosall Stafford ST20 0BE to Brookfield Farm Cowley Gnosall Staffordshire ST20 0BG on 22 April 2015
09 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 278.53
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 278.53
28 Nov 2013 CH01 Director's details changed for Mrs Joanne Clare Critchley-Vickers on 28 November 2013
28 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2013 AP01 Appointment of Mrs Joanne Clare Critchley-Vickers as a director
14 Aug 2013 AP01 Appointment of Mrs Rebecca Anne Horgan as a director
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
16 Mar 2013 TM01 Termination of appointment of Ian Critchley as a director
05 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Jul 2012 AA Accounts for a small company made up to 31 December 2011
28 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mrs Carol Elizabeth Critchley as a director
19 Sep 2011 AP01 Appointment of Mrs Helen Sarah Franklin as a director
27 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 278.53
23 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Apr 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009