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AWE RENEWABLES LIMITED

Company number 08640038

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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)
06 Feb 2018 AA Accounts for a small company made up to 30 April 2017
07 Nov 2017 MR01 Registration of charge 086400380004, created on 2 November 2017
06 Nov 2017 MR01 Registration of charge 086400380001, created on 2 November 2017
06 Nov 2017 MR01 Registration of charge 086400380003, created on 2 November 2017
06 Nov 2017 MR01 Registration of charge 086400380002, created on 2 November 2017
25 Sep 2017 RP04CS01 Second filing of Confirmation Statement dated 06/08/2016
21 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
04 May 2017 AA Accounts for a small company made up to 30 April 2016
30 Jan 2017 AA01 Previous accounting period shortened from 12 December 2016 to 30 April 2016
19 Jan 2017 AP01 Appointment of Mrs Katie Groves as a director on 23 November 2016
22 Sep 2016 CS01 Confirmation statement made on 6 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 25/09/2017.
20 Sep 2016 AA Accounts for a small company made up to 12 December 2015
25 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
15 May 2015 AA Accounts for a small company made up to 12 December 2014
28 Apr 2015 AA01 Previous accounting period extended from 31 August 2014 to 12 December 2014
25 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1
06 Dec 2013 AP01 Appointment of Matthew White as a director
06 Dec 2013 AP01 Appointment of Jeremy White as a director
06 Dec 2013 AP01 Appointment of Ian James Lea Foll as a director
05 Dec 2013 CERTNM Company name changed awe (ilford park) LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
05 Dec 2013 CONNOT Change of name notice
06 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-06
  • GBP 1