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TOGETHER ROOF ENERGY SPV LIMITED

Company number 07706436

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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)
08 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
29 Jul 2014 AP01 Appointment of Mr Laurence Loft as a director on 22 July 2014
29 Jul 2014 AP03 Appointment of Mr Mark Dunford as a secretary on 22 July 2014
09 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2013 AD01 Registered office address changed from Units 5&6 the Stables Wilmslow Road Didsbury Manchester M20 5PG England on 3 October 2013
03 Oct 2013 TM01 Termination of appointment of David Smith-Milne as a director
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
20 Aug 2013 AA Accounts for a small company made up to 31 March 2013
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 AD01 Registered office address changed from Units 5 & 6 the Stables Parrwoods Lane Didsbury Manchester M20 5PG United Kingdom on 16 July 2013
25 Jul 2012 AA Accounts for a small company made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Jan 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
30 Nov 2011 AP01 Appointment of Mr Patrick Berry as a director
29 Nov 2011 AP01 Appointment of Mr Kevin Ruth as a director
29 Nov 2011 AP01 Appointment of Mr Mark Dunford as a director
28 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest section 175 21/11/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2011 AA01 Current accounting period shortened from 31 July 2012 to 30 June 2012
22 Jul 2011 AP03 Appointment of Miss Joanne Bird as a secretary
15 Jul 2011 NEWINC Incorporation