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EIDER RENEWABLES LIMITED

Company number 08371136

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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)
28 Sep 2016 TM02 Termination of appointment of Ben Richmond as a secretary on 28 September 2016
14 Apr 2016 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
13 Apr 2016 AP03 Appointment of Mr Ben Richmond as a secretary on 13 April 2016
13 Apr 2016 TM02 Termination of appointment of James Lynch as a secretary on 13 April 2016
28 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 38,712.06
30 Nov 2015 TM02 Termination of appointment of Paul Scott as a secretary on 16 October 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Apr 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 38,712.06
16 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Aug 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN to Ergon House Horseferry Road London SW1P 2AL on 8 August 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 38,712.06
28 Jul 2014 CH03 Secretary's details changed for Mr Paul Scot on 16 July 2014
28 Jul 2014 AP03 Appointment of Mr Paul Scot as a secretary on 16 July 2014
03 Jul 2014 AP03 Appointment of Mr James Lynch as a secretary
03 Jul 2014 TM02 Termination of appointment of Richard Love as a secretary
10 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-10
20 Jan 2014 AD01 Registered office address changed from 3 Temple Quay Temple Back East Bristol BS1 6DZ on 20 January 2014
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 32,709.67
16 Sep 2013 TM02 Termination of appointment of Claire Mullholland as a secretary
04 Sep 2013 AP03 Appointment of Mr Richard Love as a secretary
04 Sep 2013 TM02 Termination of appointment of Claire Mullholland as a secretary
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 19,990.02
29 Jul 2013 SH02 Sub-division of shares on 10 April 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 19,991.02
29 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 10/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities