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OWNPOWER RENEWABLE ENERGY DEVELOPMENT LTD

Company number 09015853

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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)
23 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AD01	Registered office address changed from 32 Lowther St Kendal Cumbria LA9 4DH to Suite 3 12 Princess Street Knutsford WA16 6DD on 12 September 2016	View PDF Registered office address changed from 32 Lowther St Kendal Cumbria LA9 4DH to Suite 3 12 Princess Street Knutsford WA16 6DD on 12 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AP01	Appointment of Mr Andreas Wickman as a director on 1 September 2016	View PDF Appointment of Mr Andreas Wickman as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Kenneth John Halliday as a director on 1 September 2016	View PDF Appointment of Mr Kenneth John Halliday as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Mr Andrew David Clifford as a director on 1 September 2016	View PDF Appointment of Mr Andrew David Clifford as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 4 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AD01	Registered office address changed from 32 Lowther Street Kendal Cumbria LA9 4DH England to 32 Lowther St Kendal Cumbria LA9 4DH on 6 August 2015	View PDF Registered office address changed from 32 Lowther Street Kendal Cumbria LA9 4DH England to 32 Lowther St Kendal Cumbria LA9 4DH on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	TM01	Termination of appointment of Andreas Wickman as a director on 31 July 2015	View PDF Termination of appointment of Andreas Wickman as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	TM01	Termination of appointment of Kenneth John Halliday as a director on 31 July 2015	View PDF Termination of appointment of Kenneth John Halliday as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	TM01	Termination of appointment of Andrew David Clifford as a director on 31 July 2015	View PDF Termination of appointment of Andrew David Clifford as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to 32 Lowther St Kendal Cumbria LA9 4DH on 5 August 2015	View PDF Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to 32 Lowther St Kendal Cumbria LA9 4DH on 5 August 2015 - link opens in a new window - 1 page (1 page)
31 Jul 2015	CERTNM	Company name changed ownpower one LTD\certificate issued on 31/07/15 RES15 ‐ Change company name resolution on 2015-07-22	View PDF Company name changed ownpower one LTD\certificate issued on 31/07/15 RES15 ‐ Change company name resolution on 2015-07-22 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-29 GBP 4 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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