AGRI HEAT & POWER LIMITED

Company number NI614516

Date	Type	Description	View / Download
16 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 1 Statement of capital on 2014-10-03 GBP 100 ANNOTATION Clarification a second filed AR01 annual return made up to 19/09/2013 was registered on 03/10/2014	(6 pages)
10 Jul 2013	AP02	Appointment of Sds Power Limited as a director on 10 May 2013 ANNOTATION Clarification a second filed AP02 form (appointment of corporate director sds power LIMITED) was registered on 22/09/2014	(3 pages)
10 Jul 2013	AP01	Appointment of Mr Robert Peter Smith as a director	(2 pages)
10 Jul 2013	TM01	Termination of appointment of Stephen Dunn as a director	(1 page)
10 Jul 2013	TM01	Termination of appointment of Brian Ward as a director	(1 page)
08 Oct 2012	CERTNM	Company name changed NI renewables LIMITED\certificate issued on 08/10/12 RES15 ‐ Change company name resolution on 2012-10-08 NM01 ‐ Change of name by resolution	(3 pages)
26 Sep 2012	AD01	Registered office address changed from the Old Throne Hospital Unit 2 244 Whitewell Road Belfast Co Antrim BT36 7EN Northern Ireland on 26 September 2012	(1 page)
19 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)