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YORK RENEWABLE ENERGY LIMITED

Company number 08434166

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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)
07 Feb 2018 AP01 Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018
14 Dec 2017 AA Accounts for a small company made up to 31 March 2017
07 Dec 2017 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017
07 Dec 2017 TM01 Termination of appointment of Brendan O'brien as a director on 1 December 2017
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Lease direct agreement 01/12/2017
06 Dec 2017 MR01 Registration of charge 084341660002, created on 1 December 2017
05 Dec 2017 MR04 Satisfaction of charge 084341660001 in full
31 Aug 2017 CH01 Director's details changed for Mr Brendan O'brien on 28 August 2017
23 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
12 Dec 2016 AA Accounts for a small company made up to 31 March 2016
12 May 2016 MR01 Registration of charge 084341660001, created on 12 May 2016
15 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jun 2014 CH01 Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
19 Dec 2013 AP01 Appointment of Mr Oliver Gordon Hughes as a director
16 Aug 2013 CH04 Secretary's details changed for External Officer Limited on 16 May 2013
31 Jul 2013 AD01 Registered office address changed from 34B York Way London N1 9AB England on 31 July 2013
07 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted