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CAMLIN RENEWABLES LIMITED

Company number NI620339

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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)
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
23 Mar 2017	MR01	Registration of charge NI6203390001, created on 23 March 2017	View PDF Registration of charge NI6203390001, created on 23 March 2017 - link opens in a new window - 27 pages (27 pages)
22 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
04 Oct 2016	AP01	Appointment of Mr Lee Tumilty as a director on 1 June 2016	View PDF Appointment of Mr Lee Tumilty as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	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 - 16 pages (16 pages)
24 Jul 2015	CERTNM	Company name changed camlin renewables LIMITED\certificate issued on 24/07/15 RES15 ‐ Change company name resolution on 2015-07-17	View PDF Company name changed camlin renewables LIMITED\certificate issued on 24/07/15 RES15 ‐ Change company name resolution on 2015-07-17 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	SH02	Sub-division of shares on 17 July 2015	View PDF Sub-division of shares on 17 July 2015 - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
18 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders	View PDF Annual return made up to 10 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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