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BURCOTE RENEWABLES LIMITED

Company number 07271009

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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)
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 250,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 250,000	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 250,000	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 250,000 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
25 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 December 2011 GBP 250,000	View PDF Statement of capital following an allotment of shares on 12 December 2011 GBP 250,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 12/12/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 12/12/2011 - link opens in a new window - 28 pages (28 pages)
19 Dec 2011	AP01	Appointment of Paul Delaney as a director	View PDF Appointment of Paul Delaney as a director - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA01	Current accounting period shortened from 1 October 2011 to 31 August 2011	View PDF Current accounting period shortened from 1 October 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
13 Jul 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP04	Appointment of Graham Hunt and Co Ltd as a secretary	View PDF Appointment of Graham Hunt and Co Ltd as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AP01	Appointment of Mr Larry John Hannam as a director	View PDF Appointment of Mr Larry John Hannam as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of Graham Martin Brown as a director	View PDF Appointment of Graham Martin Brown as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2010	AP01	Appointment of John Alexander Ritchie as a director	View PDF Appointment of John Alexander Ritchie as a director - link opens in a new window - 3 pages (3 pages)

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