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TOWER HILL FARM RENEWABLES LIMITED

Company number 08273195

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1
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