HAZEL RENEWABLES LIMITED

Company number 07937663

Date	Type	Description	View / Download
04 Aug 2016	AP01	Appointment of Mr Mark Christopher Wayment as a director on 27 July 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 921,031	(4 pages)
01 Mar 2016	CH01	Director's details changed for Mr Russell Alan Farnhill on 6 February 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Christopher John Smith as a director on 30 November 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Richard Paul Russell as a director on 30 November 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Steven William Hughes as a director on 30 November 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 921,031	(14 pages)
10 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2014	TM01	Termination of appointment of Richard Crawford as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Steven Hughes as a director	(3 pages)
13 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 921,031	(15 pages)
11 Dec 2013	AD01	Registered office address changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ United Kingdom on 11 December 2013	(2 pages)
11 Dec 2013	AP03	Appointment of Dominic Hearth as a secretary	(3 pages)
11 Dec 2013	TM01	Termination of appointment of Nils Hammon as a director	(2 pages)
11 Dec 2013	TM01	Termination of appointment of Pierre-Loïc Caïjo as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Richard Crawford as a director	(3 pages)
11 Dec 2013	AP01	Appointment of Russell Farnhill as a director	(3 pages)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 921,031	(4 pages)
08 Nov 2013	AA	Total exemption full accounts made up to 28 February 2013	(9 pages)
02 Oct 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Ravishankar Tumuluri as a director	(1 page)

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