PJC RENEWABLE ENERGY LIMITED

Company number 07921193

Date	Type	Description	View / Download
19 Dec 2017	TM01	Termination of appointment of Michael Jonathan Bayer as a director on 15 December 2017	(1 page)
19 Dec 2017	TM02	Termination of appointment of Triple Point Adminstration Llp as a secretary on 15 December 2017	(1 page)
19 Dec 2017	AP01	Appointment of Mr Marian Raschke as a director on 15 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Quirin Busse as a director on 15 December 2017	(2 pages)
19 Dec 2017	PSC07	Cessation of Tp Nominees Limited as a person with significant control on 15 December 2017	(1 page)
19 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
19 Dec 2017	MR04	Satisfaction of charge 079211930001 in full	(1 page)
16 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
28 Jan 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 256,587.15	(8 pages)
28 Jan 2016	CH01	Director's details changed for Ms Julia Annemieke Fell on 1 April 2015	(2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
16 Mar 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 18 st Swithin's Lane London EC4N 8AD	(1 page)
16 Mar 2015	AD02	Register inspection address has been changed to 3rd Floor 18 st Swithin's Lane London EC4N 8AD	(1 page)
02 Mar 2015	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015	(1 page)
02 Mar 2015	AP04	Appointment of Triple Point Adminstration Llp as a secretary on 1 March 2015	(2 pages)
02 Mar 2015	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Mr Michael Jonathan Bayer on 28 January 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 256,587.15	(7 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Oct 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
28 Aug 2014	AA01	Previous accounting period extended from 31 January 2014 to 30 June 2014	(1 page)
12 Jun 2014	MR01	Registration of charge 079211930001, created on 23 May 2014	(21 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 256,587.15	(4 pages)

Previous

• 1
• 2
• 3

Next