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TOGETHER ROOF ENERGY LIMITED

Company number 07574438

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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)
29 Jul 2014 AP03 Appointment of Mr Mark Dunford as a secretary on 22 July 2014
06 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 599,990
09 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 March 2013
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 599,990.00
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Reclassify shares 27/09/2013
09 Oct 2013 SH08 Change of share class name or designation
03 Oct 2013 AD01 Registered office address changed from Units 5&6 the Stables Wilmslow Road Didsbury Manchester M20 5PG United Kingdom on 3 October 2013
03 Oct 2013 TM02 Termination of appointment of Joanne Bird as a secretary
03 Oct 2013 TM01 Termination of appointment of Patrick Berry as a director
03 Oct 2013 TM01 Termination of appointment of David Smith-Milne as a director
20 Aug 2013 AA Accounts for a small company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 09/05/2014
22 Mar 2013 AD01 Registered office address changed from Units 5 & 6 the Stables Parrwoods Lane, Didsbury Manchester M20 5PG England on 22 March 2013
26 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 March 2012
25 Jul 2012 AA Accounts for a small company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/07/2012
30 Jan 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 10,000
05 Dec 2011 SH10 Particulars of variation of rights attached to shares
05 Dec 2011 SH08 Change of share class name or designation
30 Nov 2011 AP01 Appointment of Mr Mark Dunford as a director
30 Nov 2011 AP01 Appointment of Mr Patrick Berry as a director
29 Nov 2011 AP01 Appointment of Mr Kevin Ruth as a director
28 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflict of interest 21/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1