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ELIOS RENEWABLE ENERGY LIMITED

Company number 07129343

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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)
26 Jul 2013 AA Full accounts made up to 30 April 2013
22 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 SH08 Change of share class name or designation
10 Apr 2013 SH02 Sub-division of shares on 24 December 2012
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 24 December 2012
  • GBP 14,751.90
09 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 25
05 Mar 2013 TM01 Termination of appointment of Nikolaj Harbo as a director
06 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Vincent Manuel Lopez Ibor Mayor on 19 January 2013
05 Feb 2013 CH01 Director's details changed for Mr Walter James Russell on 19 January 2013
05 Feb 2013 CH01 Director's details changed for Mr James Anthony Lee on 19 January 2013
05 Feb 2013 CH01 Director's details changed for Carlos Alexandre Diez on 19 January 2013
24 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division/ share purchase agreement 24/12/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 AP01 Appointment of Mr Alistair John Seabright as a director
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8