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ALAUNA RENEWABLE ENERGY LIMITED

Company number 07586543

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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)
14 Apr 2016 AP03 Appointment of Ms Angela Wendy Miriam White as a secretary on 1 April 2016
14 Apr 2016 TM02 Termination of appointment of Robert Christopher Hill as a secretary on 1 April 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
12 Feb 2016 AP01 Appointment of Mr Iain Cyril Washer as a director on 27 January 2016
24 Dec 2015 AA Full accounts made up to 31 March 2015
25 Aug 2015 AP01 Appointment of Mr Colin William Lindsay as a director on 2 July 2015
19 Aug 2015 AP01 Appointment of Mrs Pamela Jane Doherty as a director on 19 August 2015
23 Jun 2015 CH01 Director's details changed for Mr Thomas Hall on 14 April 2015
01 Jun 2015 TM01 Termination of appointment of John Telfer as a director on 1 June 2015
09 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
03 Feb 2015 AP01 Appointment of Mr Thomas Hall as a director on 27 January 2015
03 Feb 2015 TM01 Termination of appointment of Charles Stewart Haysom as a director on 27 January 2015
09 Dec 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 MR01 Registration of charge 075865430002, created on 16 October 2014
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000
31 Mar 2014 AP01 Appointment of Mr John Telfer as a director
31 Mar 2014 TM01 Termination of appointment of Christopher Banks as a director
06 Jan 2014 AA Full accounts made up to 31 March 2013
09 Sep 2013 AP01 Appointment of Mr Christopher Banks as a director
05 Jun 2013 SH10 Particulars of variation of rights attached to shares
05 Jun 2013 SH08 Change of share class name or designation
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 10,000
16 May 2013 AP01 Appointment of Mr Gavin Michael Cawthra as a director
16 May 2013 TM01 Termination of appointment of Anthony Sharpe as a director
11 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders