COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD

Company number 07542188

Date	Type	Description	View / Download
15 Oct 2020	TM02	Termination of appointment of Stuart Beattie as a secretary on 28 August 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to 10 C/O Great Lakes Insurance Se Uk Branch 10 Fenchurch Avenue London EC3M 5BN on 7 September 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
29 Aug 2019	AP03	Appointment of Mr Stuart Beattie as a secretary on 19 August 2019	(2 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
11 Feb 2019	CH01	Director's details changed for Mr Stefan Michael Holzmair on 1 June 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ United Kingdom to Great Lakes Insurance Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 14 December 2018	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Tax strategy 21/11/2018	(3 pages)
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
21 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
19 Apr 2018	TM01	Termination of appointment of Nils Klatt as a director on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr Stefan Michael Holzmair as a director on 19 April 2018	(2 pages)
05 Jun 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
14 Mar 2017	TM01	Termination of appointment of Achim Karl-Heinz Stegner as a director on 28 February 2017	(1 page)
14 Mar 2017	TM01	Termination of appointment of Hrvoje Jelicic as a director on 28 February 2017	(1 page)
31 Aug 2016	AD01	Registered office address changed from C/O Great Lakes Reinsurance Plantation Place 30 Fenchurch Street London EC3M 3AJ to Great Lakes Reinsurance (Uk) Se Plantation Place 30 Fenchurch Street London EC3M 3AJ on 31 August 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 201	(6 pages)
16 Dec 2015	SH20	Statement by Directors	(1 page)
16 Dec 2015	SH19	Statement of capital on 16 December 2015 GBP 201	(4 pages)
16 Dec 2015	CAP-SS	Solvency Statement dated 02/12/15	(1 page)
16 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/12/2015	(1 page)
11 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 May 2015	(22 pages)