TAMAR RENEWABLE POWER (ESSEX) LIMITED

Company number 07165617

Date	Type	Description	View / Download
14 Aug 2012	SH02	Sub-division of shares on 23 March 2011	(5 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 110	(5 pages)
24 Jul 2012	AP01	Appointment of Mr Tim Wheeler as a director	(2 pages)
01 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 31 August 2012	(4 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
16 Nov 2011	AA01	Previous accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
13 Oct 2011	AP01	Appointment of Mr Mathew Stewart as a director ANNOTATION A Second Filed AP01 document was received on 04/09/2012	(3 pages)
13 Oct 2011	AP01	Appointment of Mr Trevor Lewis Heathcote as a director ANNOTATION A second filed AP01 was registered on the 21 August 2012	(3 pages)
13 Oct 2011	AD01	Registered office address changed from Roziers Wissington Uplands Nayland Colchester Essex CO6 4JQ United Kingdom on 13 October 2011	(1 page)
29 Sep 2011	TM01	Termination of appointment of Jeremy Elden as a director	(1 page)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 23/03/2011	(3 pages)
27 Sep 2011	CERTNM	Company name changed halstead renewable power LIMITED\certificate issued on 27/09/11 RES15 ‐ Change company name resolution on 2011-03-23	(4 pages)
27 Sep 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-23	(2 pages)
04 Mar 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(3 pages)
23 Feb 2010	NEWINC	Incorporation	(23 pages)