ANESCO SOUTH WEST RENEWABLES LTD

Company number 09351832

Date	Type	Description	View / Download
05 Jul 2016	TM01	Termination of appointment of Delvin Martin Lane as a director on 30 June 2016	(1 page)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 50,000	(4 pages)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 50,000	(4 pages)
14 Mar 2016	BS	Balance Sheet	(1 page)
14 Mar 2016	AUDR	Auditor's report	(1 page)
14 Mar 2016	AUDS	Auditor's statement	(1 page)
14 Mar 2016	MAR	Re-registration of Memorandum and Articles	(38 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
14 Mar 2016	RR01	Re-registration from a private company to a public company	(5 pages)
14 Mar 2016	CERTNM	Company name changed anesco asset management seventeen LIMITED\certificate issued on 14/03/16 RES15 ‐ Change company name resolution on 2016-03-07	(2 pages)
14 Mar 2016	CONNOT	Change of name notice	(2 pages)
08 Mar 2016	TM01	Termination of appointment of Adrian John Pike as a director on 7 March 2016	(1 page)
08 Mar 2016	TM01	Termination of appointment of Timothy Payne as a director on 7 March 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Edwin Stuart Hamilton as a director on 7 March 2016	(2 pages)
08 Mar 2016	AP01	Appointment of Mr Delvin Martin Lane as a director on 7 March 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(5 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)