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NEW LEAF ENERGY LTD

Company number 07807664

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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)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 31 October 2013 to 31 March 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 4	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 4 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	TM01	Termination of appointment of Robert Proctor as a director	View PDF Termination of appointment of Robert Proctor as a director - link opens in a new window - 1 page (1 page)
21 Nov 2013	TM01	Termination of appointment of Robert Proctor as a director	View PDF Termination of appointment of Robert Proctor as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 28 February 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AP01	Appointment of Mr Robert Proctor as a director	View PDF Appointment of Mr Robert Proctor as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AP01	Appointment of Mr Martin Wilson as a director	View PDF Appointment of Mr Martin Wilson as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from C Scott 1 Thorntree Close West Monkseaton Whitley Bay Tyne and Wear NE25 9NP England on 7 February 2013	View PDF Registered office address changed from C Scott 1 Thorntree Close West Monkseaton Whitley Bay Tyne and Wear NE25 9NP England on 7 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	CERTNM	Company name changed north east solar installations LTD\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution	View PDF Company name changed north east solar installations LTD\certificate issued on 07/02/13 RES15 ‐ Change company name resolution on 2013-02-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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