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DERBYSHIRE RENEWABLES LTD

Company number 07838522

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 76	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 76 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 52	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 52 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 26	View PDF Statement of capital following an allotment of shares on 20 December 2011 GBP 26 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
27 Jan 2012	CH01	Director's details changed for Matthew Brailsford on 19 January 2012	View PDF Director's details changed for Matthew Brailsford on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Gene Roy Barber on 19 January 2012	View PDF Director's details changed for Mr Gene Roy Barber on 19 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	AD01	Registered office address changed from 197 High Street Old Whittington Chesterfield Derbyshire S41 9LL England on 27 January 2012	View PDF Registered office address changed from 197 High Street Old Whittington Chesterfield Derbyshire S41 9LL England on 27 January 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 January 2012	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW England on 10 January 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AP01	Appointment of Gene Barber as a director on 9 January 2012	View PDF Appointment of Gene Barber as a director on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	AP01	Appointment of Matthew Brailsford as a director on 9 January 2012	View PDF Appointment of Matthew Brailsford as a director on 9 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	TM01	Termination of appointment of Adrian Michael Koe as a director on 9 January 2012	View PDF Termination of appointment of Adrian Michael Koe as a director on 9 January 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	TM01	Termination of appointment of Westco Directors Ltd as a director on 9 January 2012	View PDF Termination of appointment of Westco Directors Ltd as a director on 9 January 2012 - link opens in a new window - 1 page (1 page)
08 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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DERBYSHIRE RENEWABLES LTD

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