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AYLSHAM GROWERS RENEWABLES LIMITED

Company number 08168932

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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)
27 Aug 2015 AD01 Registered office address changed from Bga House Nottingham Road Louth Lincolnshire LN11 0WB to B G a House Nottingham Road Louth Lincolnshire LN11 0WB on 27 August 2015
27 Aug 2015 CH01 Director's details changed for Mr Roger John Crane on 1 January 2015
27 Aug 2015 CH03 Secretary's details changed for Mr Roger John Crane on 1 January 2015
18 Jun 2015 AA Accounts for a small company made up to 28 February 2015
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 31
07 Aug 2014 AP01 Appointment of Mr Patrick William Mutimer as a director on 9 June 2014
19 Jun 2014 AA Accounts for a small company made up to 28 February 2014
13 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 12
14 Jan 2013 AP01 Appointment of Mr Simon Durrant Shaw as a director
14 Jan 2013 TM01 Termination of appointment of Simon Shaw as a director
14 Jan 2013 AP01 Appointment of Mr Graham David Payne as a director
14 Jan 2013 AP01 Appointment of Mr Michael Ernest Harrold as a director
11 Jan 2013 TM01 Termination of appointment of Christopher Harrold as a director
11 Jan 2013 AA01 Current accounting period shortened from 31 August 2013 to 28 February 2013
11 Jan 2013 AP01 Appointment of Mr Simon Durrant Shaw as a director
06 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted