HIS RENEWABLES LIMITED

Company number 07541839

Date	Type	Description	View / Download
28 Mar 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2016	AD01	Registered office address changed from 13a Broad Street Wells Somerset BA5 2DJ England to Mill Street Business Centre 55a High Street Wells Somerset BA5 2AE on 2 December 2016	(1 page)
22 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2014	TM01	Termination of appointment of Anthony Clargo as a director	(1 page)
12 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2013	AD01	Registered office address changed from Unit 13 Bw Estates, Old Mixon Trading Estate Weston Super Mare Somerset BS24 9BA United Kingdom on 29 October 2013	(1 page)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
08 Apr 2013	CH01	Director's details changed for Anthony Michael Clargo on 27 June 2011	(2 pages)
08 Apr 2013	CH01	Director's details changed for Mr Berthold Brentrup on 3 March 2011	(2 pages)
03 Apr 2013	AD01	Registered office address changed from Unit 19 Hither Green Industrial Estate Clevedon North Somerset BS21 6XU on 3 April 2013	(1 page)
03 Apr 2013	CH01	Director's details changed for Anthony Michael Clargo on 24 February 2013	(2 pages)
03 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 100,000	(3 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
11 Apr 2012	AD01	Registered office address changed from Unit a-B-8D Anglo Trading Est Shepton Mallet BA4 5BY United Kingdom on 11 April 2012	(2 pages)
27 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
06 Jul 2011	TM01	Termination of appointment of Jeffrey Ingvaldson as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Anthony Michael Clargo as a director	(3 pages)
06 Jul 2011	AD01	Registered office address changed from 5 Park Road Shepton Mallet Somerset BA4 5BP on 6 July 2011	(2 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 100,000	(4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(27 pages)
03 Mar 2011	AA01	Current accounting period shortened from 28 February 2012 to 31 December 2011	(3 pages)

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