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GILFACH RENEWABLE ENERGY LIMITED

Company number 07638055

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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 Aug 2019 PSC07 Cessation of Alan Thomas John Davies as a person with significant control on 23 August 2019
29 Aug 2019 MR04 Satisfaction of charge 076380550001 in full
29 Aug 2019 MR04 Satisfaction of charge 076380550003 in full
10 Aug 2019 MR04 Satisfaction of charge 076380550002 in full
10 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
16 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
11 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
11 Apr 2017 AP01 Appointment of Mrs Nicola Monica Rose Jones as a director on 19 March 2016
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016 TM01 Termination of appointment of a director
15 Apr 2016 TM01 Termination of appointment of Nicola Jones as a director on 19 March 2015
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
08 May 2015 MR01 Registration of charge 076380550003, created on 30 April 2015
21 Apr 2015 MR01 Registration of charge 076380550002, created on 15 April 2015
09 Apr 2015 MR01 Registration of charge 076380550001, created on 30 March 2015
02 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2014
02 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 May 2013
23 Mar 2015 AP01 Appointment of Mrs Nicola Jones as a director on 19 March 2015
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
18 Mar 2015 TM01 Termination of appointment of Nicola Jones as a director on 18 March 2015
24 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
11 Nov 2014 AP01 Appointment of Mrs Katie Ann Williams as a director on 1 May 2012