TR (FENPOWER) LIMITED

Company number 08401528

Date	Type	Description	View / Download
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(7 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
20 Jul 2016	AP01	Appointment of Mr Vincent Ramon Van Haarlem as a director on 8 June 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Mr Gerrit Hendrikus Engelbert Brunink as a director on 8 June 2016	(2 pages)
20 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	(3 pages)
19 Jul 2016	TM01	Termination of appointment of Triodos Investment Management B.V. as a director on 7 June 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Katrina Lorraine Cross as a director on 11 May 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of Triodos Corporate Officer Limited as a director on 29 February 2016	(1 page)
19 Jul 2016	TM02	Termination of appointment of Triodos Corporate Officer Limited as a secretary on 29 February 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from Deanery Road Bristol BS1 5AS United Kingdom to C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS on 25 April 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 254	(7 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
24 Aug 2015	AP01	Appointment of Miss Monika Lidia Paplaczyk as a director on 6 August 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 254	(15 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
06 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 254	(15 pages)
29 Jan 2014	CH01	Director's details changed for Mr Matthew Thomas Clayton on 28 January 2014	(2 pages)
24 Jul 2013	AP04	Appointment of Triodos Corporate Officer Limited as a secretary	(2 pages)
24 Jul 2013	AP02	Appointment of Triodos Corporate Officer Limited as a director	(2 pages)
24 Jul 2013	AP01	Appointment of Mrs Katrina Lorraine Cross as a director	(2 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
05 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 28 February 2013 GBP 254.00	(4 pages)
25 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)

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