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PJC RENEWABLE ENERGY LIMITED

Company number 07921193

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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)
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 164,671.3
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 164,671.3
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 256,587.15
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 97,668.75
31 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 97,668.75
06 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 3.9
14 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2014 SH02 Sub-division of shares on 4 December 2013
06 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 24 January 2013
18 Dec 2013 AP01 Appointment of Mr Michael Jonathan Bayer as a director on 4 December 2013
04 Apr 2013 AA Accounts made up to 31 January 2013
29 Jan 2013 AP04 Appointment of Interim Assistance Limited as a secretary on 25 January 2012
29 Jan 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/01/2014
08 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted