ELIOS RENEWABLE ENERGY LIMITED

Company number 07129343

Date	Type	Description	View / Download
06 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
06 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(7 pages)
26 Aug 2016	AA01	Previous accounting period extended from 30 April 2016 to 30 June 2016	(1 page)
25 Aug 2016	CH01	Director's details changed for Mr Jonathan Charles Nigel Digges on 25 August 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Jonathan Digges as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Sam William Reynolds as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Paul Stephen Latham as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Giuseppe La Loggia as a director on 20 June 2016	(1 page)
20 Jun 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 20 June 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Alistair John Seabright as a director on 15 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Sarah Mary Grant as a director on 20 June 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 14,751.91	(10 pages)
22 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(39 pages)
08 Sep 2015	MR01	Registration of charge 071293430061, created on 7 September 2015	(30 pages)
04 Sep 2015	MR04	Satisfaction of charge 071293430046 in full	(4 pages)
04 Sep 2015	MR04	Satisfaction of charge 071293430054 in full	(4 pages)
27 Aug 2015	MR04	Satisfaction of charge 071293430060 in full	(4 pages)
18 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
12 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreement 21/07/2015	(1 page)
12 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Draft share purchase agreement 21/07/2015	(2 pages)