- Company Overview for SWIRE RENEWABLE ENERGY LIMITED (06797099)
- Filing history for SWIRE RENEWABLE ENERGY LIMITED (06797099)
- People for SWIRE RENEWABLE ENERGY LIMITED (06797099)
- More for SWIRE RENEWABLE ENERGY LIMITED (06797099)
| 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) |
|---|---|---|---|
| 27 Sep 2016 | AA | Full accounts made up to 30 April 2016 | |
| 13 May 2016 | TM01 | Termination of appointment of Peter Thorlund Haahr as a director on 29 March 2016 | |
| 27 Apr 2016 | AP01 | Appointment of Ken Soerensen as a director on 29 March 2016 | |
| 10 Mar 2016 | AD01 | Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to The Old Lock Keepers Cottage Wharncliffe Road N Grimsby N E Lincolnshire DN31 3QJ on 10 March 2016 | |
| 27 Feb 2016 | CERTNM |
Company name changed vb enterprise LTD.\certificate issued on 27/02/16
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| 27 Feb 2016 | CONNOT | Change of name notice | |
| 01 Feb 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 11 Sep 2015 | AA | Full accounts made up to 30 April 2015 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 04 Mar 2015 | AP01 | Appointment of Peter Thorlund Haahr as a director on 19 December 2013 | |
| 16 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
| 05 Dec 2014 | TM01 | Termination of appointment of Villy Bruun Josefsen as a director on 19 December 2013 | |
| 05 Dec 2014 | AP01 | Appointment of Ricco Veile as a director on 19 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
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| 04 Oct 2013 | AA | Full accounts made up to 30 April 2013 | |
| 04 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
| 04 Feb 2013 | CH01 | Director's details changed for Mr Villy Bruun Josefsen on 4 February 2013 | |
| 15 Oct 2012 | AA | Full accounts made up to 30 April 2012 | |
| 24 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
| 17 Oct 2011 | AA | Full accounts made up to 30 April 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
| 06 Jul 2010 | AA | Full accounts made up to 30 April 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH04 | Secretary's details changed for Campsec K & R Ltd on 21 January 2010 | |
| 21 Jan 2010 | CH01 | Director's details changed for Villy Bruun Josefsen on 21 January 2010 |