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NEPTUNE RENEWABLE ENERGY LIMITED

Company number 05637514

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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 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 3,164.66
01 Nov 2012 TM01 Termination of appointment of Jack Hardisty as a director
23 Apr 2012 AP01 Appointment of Mark David Wilson Frost as a director
23 Apr 2012 AP01 Appointment of David Alan Nuttall as a director
23 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 3 October 2011
  • GBP 3,336.224000
06 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Sep 2011 CH01 Director's details changed for Michael James Newton on 14 September 2011
26 Aug 2011 SH01 Statement of capital following an allotment of shares on 27 July 2011
  • GBP 3,224.39
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 13 June 2011
  • GBP 2,595.04
12 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2011 AP01 Appointment of Mr Geraint Keith Jewson as a director
30 May 2011 CH01 Director's details changed for Mr Nigel Fredrick Thomas Hugh Petrie on 30 May 2011
30 May 2011 CH01 Director's details changed for Michael James Newton on 30 May 2011
30 May 2011 CH01 Director's details changed for Mr Andrew James Laver on 30 May 2011
30 May 2011 CH01 Director's details changed for Professor Jack Hardisty on 30 May 2011
30 May 2011 CH01 Director's details changed for Mr Paul Nicholas Firth on 30 May 2011
06 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 31 March 2010
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 28 October 2010
  • GBP 2,483.35
20 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2010 AP01 Appointment of Mr Maghsoud Einhollah1 as a director
07 Jun 2010 SH02 Sub-division of shares on 23 March 2010
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 1,861.000
07 Jun 2010 MEM/ARTS Memorandum and Articles of Association