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CHARBOROUGH RENEWABLES LIMITED

Company number 08645471

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Confirmation statements / Annual returns Incorporation Officers

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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)
11 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 344,602	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 344,602 - link opens in a new window - 5 pages (5 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 June 2014 GBP 194,602.00	View PDF Statement of capital following an allotment of shares on 5 June 2014 GBP 194,602.00 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 June 2014 GBP 344,602.00	View PDF Statement of capital following an allotment of shares on 19 June 2014 GBP 344,602.00 - link opens in a new window - 4 pages (4 pages)
14 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Oct 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AP01	Appointment of John Gerald Maynard Lindsell Dodson as a director on 4 September 2014	View PDF Appointment of John Gerald Maynard Lindsell Dodson as a director on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Julian Sheffield as a director on 4 September 2014	View PDF Termination of appointment of Julian Sheffield as a director on 4 September 2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 344,602	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 344,602 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH02	Consolidation of shares on 23 April 2014	View PDF Consolidation of shares on 23 April 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 84,602.00	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 84,602.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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