TREF NO.2 LIMITED

Company number 07283404

Date	Type	Description	View / Download
27 Jun 2017	PSC02	Notification of Temporis Renewable Energy Lp as a person with significant control on 6 April 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Salomon John Faye as a director on 8 November 2016	(1 page)
08 Nov 2016	AP01	Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016	(2 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 39,501	(6 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 15 March 2016 GBP 39,501.00	(4 pages)
12 Apr 2016	SH02	Sub-division of shares on 15 March 2016	(5 pages)
12 Jan 2016	CERTNM	Company name changed bolsterstone innovative energy (hawton) LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11	(3 pages)
08 Jan 2016	TM01	Termination of appointment of David Michael Corker as a director on 4 November 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Salomon John Faye as a director on 4 November 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Clive Leonard Hill as a director on 4 November 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter David Swallow as a director on 4 November 2015	(1 page)
07 Jan 2016	AP01	Appointment of Mr Matthew Derek George Ridley as a director on 4 November 2015	(2 pages)
06 Jan 2016	AD01	Registered office address changed from 36 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to C/O Temporis Capital Llp Berger House 36-38 Berkeley Square London W1J 5AE on 6 January 2016	(1 page)
02 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
09 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(5 pages)
06 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Sep 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(3 pages)
04 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)