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ABBEY RENEWABLES LIMITED

Company number 05674037

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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)
30 Jun 2011 TM01 Termination of appointment of David Sutton as a director
30 Jun 2011 TM01 Termination of appointment of Nicholas Sutton as a director
30 Jun 2011 TM01 Termination of appointment of Carl Sutton as a director
30 Jun 2011 TM02 Termination of appointment of Tracey Salisbury as a secretary
23 Jun 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 November 2011
25 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Oct 2010 CERTNM Company name changed abbey homes (st neots) LIMITED\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-21
  • NM01 ‐ Change of name by resolution
28 Sep 2010 CH01 Director's details changed for Mr Carl David Sutton on 1 September 2010
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
17 May 2010 CERTNM Company name changed abbey windfarm ramsey LIMITED\certificate issued on 17/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06
17 May 2010 CONNOT Change of name notice
28 Apr 2010 AP01 Appointment of Mr Carl David Sutton as a director
23 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
02 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 CH03 Secretary's details changed for Tracey Jayne Salisbury on 12 October 2009
12 Oct 2009 CH01 Director's details changed for David Clifford Sutton on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Nicholas Robert Sutton on 12 October 2009
25 Feb 2009 363a Return made up to 12/01/09; full list of members
25 Feb 2009 353 Location of register of members
11 Nov 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
05 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
17 Jul 2008 288c Director's change of particulars / nicholas sutton / 10/07/2008
28 Jan 2008 363a Return made up to 12/01/08; full list of members
12 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007