IMPETUS RENEWABLE ENERGY LIMITED

Company number 07285989

Date	Type	Description	View / Download
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
30 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 16 February 2018	(7 pages)
07 Mar 2017	AD01	Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 March 2017	(2 pages)
07 Mar 2017	AD02	Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR	(2 pages)
07 Mar 2017	4.20	Statement of affairs with form 4.19	(6 pages)
07 Mar 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-17	(1 page)
05 Sep 2016	AP01	Appointment of Mr Duncan James Martin as a director on 30 August 2016	(2 pages)
05 Sep 2016	TM01	Termination of appointment of Richard James Lord as a director on 30 August 2016	(1 page)
18 Jul 2016	TM01	Termination of appointment of Malcolm Ward as a director on 31 May 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1	(5 pages)
16 Feb 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
07 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	(5 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
24 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(5 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(5 pages)
20 Mar 2014	AP01	Appointment of Mr Craig Nicholas Butcher as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Richard James Lord as a director	(3 pages)
17 Jan 2014	AP01	Appointment of Malcolm Ward as a director	(3 pages)
17 Jan 2014	TM01	Termination of appointment of Ian Hunter as a director	(2 pages)
15 Jan 2014	AD01	Registered office address changed from Waterloo House, 2Nd Floor Teesdale South, Thornaby Stockton on Tees Cleveland TS17 6SA United Kingdom on 15 January 2014	(2 pages)
28 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
07 Feb 2013	CH01	Director's details changed for Mr Ian George Hunter on 31 January 2013	(3 pages)