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DEVONSHIRE RENEWABLE ENERGY LIMITED

Company number 08464862

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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)
31 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
30 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
31 Aug 2016 AP03 Appointment of Mr Andrew Charles Lavery as a secretary on 1 July 2016
22 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,300,000
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 TM02 Termination of appointment of Mark Terry as a secretary on 26 June 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 3,300,000
06 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
08 May 2014 CH03 Secretary's details changed for Mark Terry on 2 October 2013
09 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,300,000
02 Oct 2013 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom on 2 October 2013
02 Oct 2013 AP03 Appointment of Mark Terry as a secretary
02 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 3,300,000
08 Jul 2013 AP01 Appointment of Earl of Burlington William Cavendish as a director
05 Jul 2013 TM01 Termination of appointment of Timothy Adams as a director
05 Jul 2013 AP01 Appointment of Mr Nicholas John Wedgwood Wood as a director
05 Jul 2013 AP01 Appointment of Mr Peter Anthony Bostock as a director
27 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted