TAMAR RENEWABLE POWER (ESSEX) LIMITED

Company number 07165617

Date	Type	Description	View / Download
02 Oct 2013	AP01	Appointment of Mr Jeremy Philip Hilton Vickers as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of David Kunzer as a director	(1 page)
31 May 2013	CH01	Director's details changed for Mr David Alexander Kunzer on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mr Mathew Stewart on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Mr William Elliott on 28 April 2013	(2 pages)
30 May 2013	CH01	Director's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
30 May 2013	CH03	Secretary's details changed for Ms Susannah Clare Hilton Knox on 28 April 2013	(2 pages)
22 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(6 pages)
15 Mar 2013	AD01	Registered office address changed from 52 Jermyn Street London SW1Y 6LX United Kingdom on 15 March 2013	(1 page)
21 Dec 2012	AA	Accounts for a small company made up to 30 April 2012	(5 pages)
13 Nov 2012	CERTNM	Company name changed countrystyle renewable power (essex) LIMITED\certificate issued on 13/11/12 RES15 ‐ Change company name resolution on 2012-10-31 NM01 ‐ Change of name by resolution	(3 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-31	(2 pages)
08 Nov 2012	AP01	Appointment of Mr David Alexander Kunzer as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Ms Susannah Clare Hilton Knox as a director	(2 pages)
07 Nov 2012	AP01	Appointment of Mr William Elliott as a director	(2 pages)
07 Nov 2012	AP03	Appointment of Ms Susannah Clare Hilton Knox as a secretary	(1 page)
07 Nov 2012	TM01	Termination of appointment of Trevor Heathcote as a director	(1 page)
07 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
07 Nov 2012	AD01	Registered office address changed from Countrystyle Group Ltd Ashford Road Lenham Maidstone Kent ME17 2DL United Kingdom on 7 November 2012	(1 page)
23 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares transfers/director resignation/name changed 23/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Sep 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 document for company director Mr Mathew Stewart	(2 pages)
31 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 February 2012	(17 pages)
24 Aug 2012	TM01	Termination of appointment of Tim Wheeler as a director	(1 page)
21 Aug 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Trevor Heathcote	(5 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Re share rights 23/03/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)