TUXFORD RENEWABLE ENERGY LIMITED

Company number 09221776

Date	Type	Description	View / Download
03 Oct 2017	AP01	Appointment of Mr Baiju Devani as a director on 2 October 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Imran Sheikh as a director on 26 September 2017	(1 page)
22 Sep 2017	AA	Accounts for a small company made up to 5 April 2017	(23 pages)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(5 pages)
28 Mar 2017	MR01	Registration of charge 092217760001, created on 9 March 2017	(37 pages)
06 Jan 2017	AP01	Appointment of Mr Imran Sheikh as a director on 1 December 2016	(2 pages)
17 Nov 2016	CH01	Director's details changed for Mr Roberto Castiglioni on 10 November 2016	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
31 Aug 2016	TM01	Termination of appointment of Jonathan Dunn as a director on 31 August 2016	(1 page)
19 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 March 2017	(1 page)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
14 Jun 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
22 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1	(7 pages)
10 Sep 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
10 Sep 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
04 Aug 2015	AD01	Registered office address changed from C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS England to Abbey House Hickley's Court South Street Farnham Surrey GU9 7QQ on 4 August 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Roberto Castiglioni as a director on 23 July 2015	(2 pages)
24 Jul 2015	TM01	Termination of appointment of Ravinder Ruby Jones as a director on 23 July 2015	(1 page)
24 Jul 2015	AP03	Appointment of Ms Sarah Cruickshank as a secretary on 23 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 23 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Jonathan Dunn as a director on 23 July 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from C/O Qila Energy Llp Clarebell House 5-6 Cork Street London W1S 3NX United Kingdom to C/O Qila Energy Llp Royal Institution of Great Britain 21 Albemarle Street London W1S 4BS on 28 January 2015	(1 page)
17 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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