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ANCHOR RENEWABLES LTD

Company number 07769503

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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)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 200,001	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 200,001 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013	View PDF Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 24 December 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 200,001	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 200,001 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	CH01	Director's details changed for Mr David Keith Gammond on 4 September 2013	View PDF Director's details changed for Mr David Keith Gammond on 4 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AP01	Appointment of Mr Paul Thompson as a director	View PDF Appointment of Mr Paul Thompson as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 13 pages (13 pages)
13 Nov 2012	AA01	Previous accounting period extended from 30 September 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 September 2012 to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2012	AD01	Registered office address changed from 4 Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012	View PDF Registered office address changed from 4 Th Floor 150-152 Fenchurch Street London EC3M 6BB United Kingdom on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 200,001	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 200,001 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 151,213.50	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 151,213.50 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 102,456.1	View PDF Statement of capital following an allotment of shares on 26 March 2012 GBP 102,456.1 - link opens in a new window - 4 pages (4 pages)
18 Jan 2012	AP01	Appointment of Mr Graham Kenneth Urquhart as a director	View PDF Appointment of Mr Graham Kenneth Urquhart as a director - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP03	Appointment of Graham Kenneth Urquhart as a secretary	View PDF Appointment of Graham Kenneth Urquhart as a secretary - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	SH02	Sub-division of shares on 30 September 2011	View PDF Sub-division of shares on 30 September 2011 - link opens in a new window - 5 pages (5 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 30/09/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 30/09/2011 - link opens in a new window - 43 pages (43 pages)
12 Sep 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 - 22 pages (22 pages)

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