SNETTERTON RENEWABLE POWER HOLDINGS LIMITED

Company number 08484429

Date	Type	Description	View / Download
21 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(7 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
17 Nov 2016	RP04AR01	Second filing of the annual return made up to 11 April 2016	(23 pages)
17 Nov 2016	RP04AR01	Second filing of the annual return made up to 11 April 2015	(26 pages)
28 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 21/11/2014	(28 pages)
25 Jul 2016	AAMD	Amended full accounts made up to 31 December 2015	(15 pages)
17 Jun 2016	TM01	Termination of appointment of David Jensen as a director on 3 March 2016	(1 page)
17 Jun 2016	AP01	Appointment of Mr Karsten Valsted Larsen as a director on 29 April 2016	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
14 Apr 2016	AR01	Annual return Statement of capital on 2016-04-14 GBP 20 Statement of capital on 2016-11-17 GBP 36.4989	(7 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
27 May 2015	AA	Full accounts made up to 30 April 2014	(12 pages)
21 May 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 20 ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016	(7 pages)
17 Apr 2015	TM01	Termination of appointment of Thomas George Hilton as a director on 21 November 2014	(1 page)
07 Apr 2015	AD05	Change the registered office situation from Wales to England and Wales	(3 pages)
07 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business, change of jurisdiction 04/03/2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from , Vision House Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RS, Wales to 20-22 Bedford Row London WC1R 4JS on 2 April 2015	(2 pages)
13 Mar 2015	AP01	Appointment of Ms Christina Grumstrup Sorensen as a director on 21 November 2014	(2 pages)
12 Mar 2015	TM02	Termination of appointment of Charles Malcolm Mcinnes as a secretary on 21 November 2014	(1 page)
12 Mar 2015	TM01	Termination of appointment of Anthony Frank Lumbard as a director on 21 November 2014	(1 page)
12 Mar 2015	TM01	Termination of appointment of Joanna Knowlden as a director on 21 November 2014	(1 page)
12 Mar 2015	TM01	Termination of appointment of John William Knowlden as a director on 21 November 2014	(1 page)
12 Mar 2015	TM01	Termination of appointment of Robin John Fuller as a director on 21 November 2014	(1 page)