COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD

Company number 07542188

Date	Type	Description	View / Download
11 Nov 2015	SH20	Statement by Directors	(1 page)
11 Nov 2015	SH19	Statement of capital on 11 November 2015 GBP 201	(4 pages)
11 Nov 2015	CAP-SS	Solvency Statement dated 21/10/15	(1 page)
11 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/10/2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Ralph Hellmuth Altenburger as a director on 19 June 2015	(1 page)
04 Sep 2015	AP01	Appointment of Dr Achim Karl-Heinz Stegner as a director on 10 August 2015	(3 pages)
10 Jul 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 201 ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015	(8 pages)
10 Jul 2015	AD01	Registered office address changed from , C/O Great Lakes Reinsurance (Uk) Plc, Planation Place, 30 Fenchurch Street, London, EC3M 3AJ to C/O Great Lakes Reinsurance Plantation Place 30 Fenchurch Street London EC3M 3AJ on 10 July 2015	(1 page)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
04 Feb 2015	AP01	Appointment of Ian Thomas Gentles as a director on 31 December 2014	(3 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 201.000000	(4 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jan 2015	AP01	Appointment of Dr Ralph Hellmuth Altenburger as a director on 31 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Nils Klatt as a director on 31 December 2014	(3 pages)
22 Jan 2015	AP01	Appointment of Hrvoje Jelicic as a director on 31 December 2014	(3 pages)
22 Jan 2015	TM01	Termination of appointment of Alexander Sauer as a director on 31 December 2014	(2 pages)
22 Jan 2015	TM01	Termination of appointment of Benedickt Burchard Maria Ortmann as a director on 31 December 2014	(2 pages)
19 Jan 2015	AD01	Registered office address changed from , 22 Chancery Lane, London, WC2A 1LS to C/O Great Lakes Reinsurance Plantation Place 30 Fenchurch Street London EC3M 3AJ on 19 January 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 150,042	(5 pages)
26 Sep 2013	AP01	Appointment of Alexander Sauer as a director	(3 pages)
26 Sep 2013	TM01	Termination of appointment of Denis Gross as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of John Dunlop as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Clare Dunlop as a director	(1 page)
26 Sep 2013	AP01	Appointment of Dr Benedickt Ortmann as a director	(3 pages)