ASTRASIDE ENERGY LIMITED

Company number 07796053

Date	Type	Description	View / Download
26 Apr 2013	AP01	Appointment of Mr John King as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Nick Colvin as a director	(2 pages)
26 Apr 2013	AP01	Appointment of Mr Mark Ashton as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of John Oxley as a director	(1 page)
27 Mar 2013	AD01	Registered office address changed from Suite No 1 Royal Arcade Pershore Worcestershire WR10 1AG United Kingdom on 27 March 2013	(1 page)
29 Jan 2013	TM02	Termination of appointment of Christopher Meredith as a secretary	(1 page)
29 Jan 2013	TM01	Termination of appointment of Christopher Meredith as a director	(1 page)
08 Jan 2013	CERTNM	Company name changed wharfside regeneration renewable resources LIMITED\certificate issued on 08/01/13 RES15 ‐ Change company name resolution on 2013-01-08 NM01 ‐ Change of name by resolution	(3 pages)
12 Dec 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
29 Feb 2012	AP01	Appointment of Mr John Roderick Oxley as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Brian Tanner as a director	(2 pages)
25 Nov 2011	AP01	Appointment of Mr Christopher Thomas Arthur Meredith as a director	(2 pages)
25 Nov 2011	AP03	Appointment of Mr Christopher Meredith as a secretary	(1 page)
07 Oct 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
04 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(33 pages)