APPLETON RENEWABLE ENERGY LIMITED

Company number 08304097

Date	Type	Description	View / Download
07 Feb 2020	AP02	Appointment of Thames Street Services Limited as a director on 31 January 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Matthew Anthony Swanston as a director on 31 January 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Danielle Louise Strothers as a director on 31 January 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Thomas William Moore as a director on 31 January 2020	(2 pages)
06 Feb 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 6 February 2020	(1 page)
14 Jan 2020	PSC05	Change of details for Appleton Renewables Limited as a person with significant control on 21 March 2019	(2 pages)
27 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(17 pages)
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
22 May 2019	AP02	Appointment of Uk Officer Ltd as a director on 8 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(9 pages)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018	(1 page)
07 Feb 2018	CH01	Director's details changed for Mr Franck Jacques Chesse on 31 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
18 Dec 2017	MA	Memorandum and Articles of Association	(21 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
07 Dec 2017	TM01	Termination of appointment of Grant Muirhead Hogben as a director on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into deed of accesion facilty agreement debenture etc 01/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)