Companies House does not verify the accuracy of the information filed

Advanced company search

GYM RENEWABLES LIMITED

Company number 07287451

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Apr 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AP01	Appointment of Mr Andrew John Bown as a director on 19 November 2018	View PDF Appointment of Mr Andrew John Bown as a director on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM01	Termination of appointment of Jonathan Graham Coleridge Boles as a director on 19 November 2018	View PDF Termination of appointment of Jonathan Graham Coleridge Boles as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CH01	Director's details changed for Mrs Jamie Sue Schlueter Pietzsch on 4 September 2018	View PDF Director's details changed for Mrs Jamie Sue Schlueter Pietzsch on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
19 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with updates	View PDF Confirmation statement made on 18 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	SH19	Statement of capital on 29 September 2017 GBP 162,607,001.00	View PDF Statement of capital on 29 September 2017 GBP 162,607,001.00 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2017	CAP-SS	Solvency Statement dated 05/09/17	View PDF Solvency Statement dated 05/09/17 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2017	AP01	Appointment of Mrs Jamie Sue Schlueter Pietzsch as a director on 21 September 2017	View PDF Appointment of Mrs Jamie Sue Schlueter Pietzsch as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	PSC05	Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017	View PDF Change of details for Siemens Aktiengesellschaft as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
20 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	View PDF Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	View PDF Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 21 pages (21 pages)
05 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 212,607,001	View PDF Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 212,607,001 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AP01	Appointment of Martin James Heath as a director on 1 November 2015	View PDF Appointment of Martin James Heath as a director on 1 November 2015 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	TM01	Termination of appointment of Chris Scarr as a director on 31 October 2015	View PDF Termination of appointment of Chris Scarr as a director on 31 October 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 212,607,001	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 212,607,001 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?