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TEMPLE RENEWABLE ENERGY LTD

Company number 08587149

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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)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
21 Aug 2014	CH01	Director's details changed for Mr Matthew Myatt on 21 August 2014	View PDF Director's details changed for Mr Matthew Myatt on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	CH01	Director's details changed for Mr Jamie Myatt on 21 August 2014	View PDF Director's details changed for Mr Jamie Myatt on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2014	CH01	Director's details changed for Mr Matthew Gregory Myatt on 13 June 2014	View PDF Director's details changed for Mr Matthew Gregory Myatt on 13 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	CH01	Director's details changed for Mr Jamie Myatt on 13 June 2014	View PDF Director's details changed for Mr Jamie Myatt on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 February 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 February 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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