NORTHACRE RENEWABLE ENERGY LIMITED

Company number 07594338

Date	Type	Description	View / Download
05 Nov 2018	AP01	Appointment of Mr Neil Mather Jackson Bennett as a director on 22 October 2018	(2 pages)
05 Nov 2018	PSC02	Notification of Bioenergy Infrastructure Holdings (Dev) Limited as a person with significant control on 22 October 2018	(2 pages)
05 Nov 2018	PSC07	Cessation of Hills Uk Limited as a person with significant control on 22 October 2018	(1 page)
01 Nov 2018	MR01	Registration of charge 075943380002, created on 22 October 2018	(52 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 30 April 2017	(13 pages)
26 Oct 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr michael patrick hill	(2 pages)
12 Sep 2017	CH01	Director's details changed for Mr Michael Patrick Hill on 2 October 2013	(2 pages)
10 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	(5 pages)
16 Jan 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
03 May 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
14 Jan 2016	AA	Full accounts made up to 30 April 2015	(11 pages)
30 Oct 2015	MR01	Registration of charge 075943380001, created on 27 October 2015	(8 pages)
21 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 1	(4 pages)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	(11 pages)
25 Sep 2014	CERTNM	Company name changed hills (westbury) LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-24	(3 pages)
01 May 2014	AD01	Registered office address changed from Ailesbury Court High Street Marlborough Wiltshire SN8 1AA on 1 May 2014	(1 page)
17 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1	(4 pages)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	(12 pages)
26 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
28 Dec 2012	AA	Full accounts made up to 30 April 2012	(12 pages)
02 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(3 pages)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified Date of birth was removed from the public register on 26/10/2017 as it was factually inaccurate.	(9 pages)