TOWER HILL FARM RENEWABLES LIMITED
Company number 08273195
- Company Overview for TOWER HILL FARM RENEWABLES LIMITED (08273195)
- Filing history for TOWER HILL FARM RENEWABLES LIMITED (08273195)
- People for TOWER HILL FARM RENEWABLES LIMITED (08273195)
- Charges for TOWER HILL FARM RENEWABLES LIMITED (08273195)
- More for TOWER HILL FARM RENEWABLES LIMITED (08273195)
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) |
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03 Aug 2017 | AP01 | Appointment of Mrs Sulwen Vaughan as a director on 3 August 2017 | |
03 Aug 2017 | TM01 | Termination of appointment of Ross Grier as a director on 3 August 2017 | |
12 Jan 2017 | AAMD | Amended full accounts made up to 31 December 2015 | |
05 Jan 2017 | AAMD | Amended full accounts made up to 31 December 2015 | |
03 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
05 Sep 2016 | AUD | Auditor's resignation | |
09 Aug 2016 | AA01 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 | |
08 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
18 Jan 2016 | RESOLUTIONS |
Resolutions
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11 Jan 2016 | AD01 | Registered office address changed from Level 6, City Tower, 40 Basinghall Street London EC2V 5DE to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 11 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Jose Joaquin Munoz Osuna as a director on 8 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Kieron Noel Paceli Kane as a director on 8 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Mauro Di Fiore as a director on 8 January 2016 | |
11 Jan 2016 | AP01 | Appointment of Ms Juliet Guerri as a director on 8 January 2016 | |
11 Jan 2016 | AP01 | Appointment of Mr Ross Grier as a director on 8 January 2016 | |
03 Nov 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
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14 Oct 2015 | MR01 | Registration of charge 082731950001, created on 13 October 2015 | |
14 Oct 2015 | MR01 | Registration of charge 082731950002, created on 13 October 2015 | |
14 Oct 2015 | MR01 | Registration of charge 082731950003, created on 13 October 2015 | |
02 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
16 Sep 2015 | AP01 | Appointment of Mr Jose Joaquin Munoz Osuna as a director on 3 September 2015 | |
04 Mar 2015 | AP01 | Appointment of Mr Kieron Noel Paceli Kane as a director on 2 March 2015 | |
02 Dec 2014 | TM01 | Termination of appointment of Therese Amanda Karolina Sundelin as a director on 27 November 2014 | |
02 Dec 2014 | TM01 | Termination of appointment of Charles Robert Clifton Webster as a director on 27 November 2014 |