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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)
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
05 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
20 Nov 2012 TM01 Termination of appointment of Mario Berti as a director
15 Oct 2012 AA Full accounts made up to 30 April 2012
20 Jul 2012 AP01 Appointment of Nikolaj Harbo as a director
20 Jun 2012 AP03 Appointment of Carlos Alexandre Diez as a secretary
11 Jun 2012 AA01 Previous accounting period extended from 1 April 2012 to 30 April 2012
07 Jun 2012 AA Accounts for a small company made up to 1 April 2011
24 Apr 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
20 Apr 2012 AD01 Registered office address changed from 20 Hanover Square London W1S 1JY United Kingdom on 20 April 2012
29 Feb 2012 AA Accounts for a dormant company made up to 1 April 2010
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 24
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
14 Oct 2011 AA01 Current accounting period shortened from 31 January 2011 to 1 April 2010
22 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 23