POLTREEN CLOSE LTD.

Company number 07492429

Date	Type	Description	View / Download
14 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-12	(3 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
14 Sep 2016	TM01	Termination of appointment of Alan John Lund as a director on 14 September 2016	(1 page)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2	(3 pages)
10 Mar 2016	AP01	Appointment of Mr Alan John Lund as a director on 7 March 2016	(2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 2	(3 pages)
07 Mar 2016	CERTNM	Company name changed exeter estates green energy LTD.\certificate issued on 07/03/16 RES15 ‐ Change company name resolution on 2016-03-04	(3 pages)
25 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1	(3 pages)
29 Dec 2015	TM01	Termination of appointment of Peter Edwin Rolton as a director on 29 December 2015	(1 page)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
09 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(3 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1	(3 pages)
20 Mar 2013	AP01	Appointment of Mr Peter Edwin Rolton as a director	(2 pages)
19 Mar 2013	CERTNM	Company name changed amos newquay LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Phillip Wardle as a director	(1 page)
18 Mar 2013	AP01	Appointment of Mr Andrew John Mcgivern as a director	(2 pages)
18 Mar 2013	TM02	Termination of appointment of Josephine Wardle as a secretary	(1 page)
14 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
15 Jan 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
29 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(4 pages)
06 Feb 2012	AD01	Registered office address changed from C/O Read & Co Sherland House 108 Sherland Road Twickenham Middlesex TW1 4HD United Kingdom on 6 February 2012	(1 page)
02 Feb 2011	AP03	Appointment of Josephine Caryl Wardle as a secretary	(3 pages)