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THRIVE RENEWABLES (EYE) LIMITED

Company number 06815319

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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)
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 TM01 Termination of appointment of Martin Alder as a director
09 Mar 2011 CH01 Director's details changed for Frances Judith Karki on 1 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Euan Porter Cameron on 1 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Richard Barker on 1 March 2011
09 Mar 2011 CH01 Director's details changed for Martin Arthur Alder on 1 March 2011
07 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Aug 2010 CH03 Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010
13 Jul 2010 MEM/ARTS Memorandum and Articles of Association
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 CERTNM Company name changed hebburn wind direct LIMITED\certificate issued on 30/06/10
  • RES15 ‐ Change company name resolution on 2010-06-23
30 Jun 2010 CONNOT Change of name notice
09 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Frances Judith Karki on 30 April 2009
04 Sep 2009 225 Accounting reference date shortened from 28/02/2010 to 31/12/2009
10 Jul 2009 288a Director appointed martin arthur alder
10 Feb 2009 NEWINC Incorporation