SWIRE RENEWABLE ENERGY LIMITED

Company number 06797099

Date	Type	Description	View / Download
13 May 2016	TM01	Termination of appointment of Peter Thorlund Haahr as a director on 29 March 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Ken Soerensen as a director on 29 March 2016	(3 pages)
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	(2 pages)
27 Feb 2016	CERTNM	Company name changed vb enterprise LTD.\certificate issued on 27/02/16 RES15 ‐ Change company name resolution on 2016-02-15	(2 pages)
27 Feb 2016	CONNOT	Change of name notice	(2 pages)
01 Feb 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(4 pages)
11 Sep 2015	AA	Full accounts made up to 30 April 2015	(13 pages)
20 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(4 pages)
04 Mar 2015	AP01	Appointment of Peter Thorlund Haahr as a director on 19 December 2013	(2 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
05 Dec 2014	TM01	Termination of appointment of Villy Bruun Josefsen as a director on 19 December 2013	(2 pages)
05 Dec 2014	AP01	Appointment of Ricco Veile as a director on 19 December 2013	(3 pages)
03 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
04 Oct 2013	AA	Full accounts made up to 30 April 2013	(12 pages)
04 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
04 Feb 2013	CH01	Director's details changed for Mr Villy Bruun Josefsen on 4 February 2013	(2 pages)
15 Oct 2012	AA	Full accounts made up to 30 April 2012	(11 pages)
24 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(4 pages)
17 Oct 2011	AA	Full accounts made up to 30 April 2011	(11 pages)
31 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(4 pages)
06 Jul 2010	AA	Full accounts made up to 30 April 2010	(14 pages)
22 Jan 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	(4 pages)
22 Jan 2010	CH04	Secretary's details changed for Campsec K & R Ltd on 21 January 2010	(2 pages)
21 Jan 2010	CH01	Director's details changed for Villy Bruun Josefsen on 21 January 2010	(2 pages)
07 Apr 2009	225	Accounting reference date extended from 31/01/2010 to 30/04/2010	(1 page)