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TRECWN ENERGY 50 LIMITED

Company number 07293255

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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)
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 200
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 AA Total exemption full accounts made up to 30 June 2013
09 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 200
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-05
17 Jun 2013 AA Total exemption small company accounts made up to 30 June 2012
31 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 May 2012 AA Total exemption full accounts made up to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
08 Aug 2011 AD01 Registered office address changed from 12 Queen Anne Street London W1G 9AU United Kingdom on 8 August 2011
29 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AP01 Appointment of Mr Kevin Huw Davies as a director
25 Jun 2010 TM01 Termination of appointment of Diana Redding as a director
25 Jun 2010 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
25 Jun 2010 AP03 Appointment of Lloyd Hunt as a secretary
25 Jun 2010 AD01 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 25 June 2010
25 Jun 2010 AP01 Appointment of Mr Harry Handelsman as a director
23 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)