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BELMONT RENEWABLE ENERGY COMPANY LIMITED

Company number 09718820

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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)
07 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
04 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
04 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
04 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	AP01	Appointment of Mrs Linda Ann Moloney as a director on 11 August 2016	View PDF Appointment of Mrs Linda Ann Moloney as a director on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	CERTNM	Company name changed belmont energy LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02	View PDF Company name changed belmont energy LIMITED\certificate issued on 04/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-02 - link opens in a new window - 3 pages (3 pages)
03 Sep 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	CH01	Director's details changed for Mr Michael Stephen Moloney on 6 August 2015	View PDF Director's details changed for Mr Michael Stephen Moloney on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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