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ALPHAGEN RENEWABLES LIMITED

Company number 07733334

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 60	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 60 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 60	View PDF Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 60 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AD01	Registered office address changed from 31 Chase Park Road Yardley Hastings Northamptonshire NN7 1HD England to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 17 July 2014	View PDF Registered office address changed from 31 Chase Park Road Yardley Hastings Northamptonshire NN7 1HD England to 310 Wellingborough Road Northampton Northamptonshire NN1 4EP on 17 July 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 60	View PDF Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 60 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Nov 2011	TM01	Termination of appointment of Charlotte Tipping as a director	View PDF Termination of appointment of Charlotte Tipping as a director - link opens in a new window - 1 page (1 page)
08 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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