THRIVE RENEWABLES (EYE) LIMITED

Company number 06815319

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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 Jan 2013 AP02 Appointment of Triodos Corporate Officer Limited as a director
07 Jan 2013 AP01 Appointment of Mrs Katrina Lorraine Cross as a director
04 Jan 2013 TM01 Termination of appointment of Daniel Hird as a director
15 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 4
11 Jul 2012 TM01 Termination of appointment of James Vaccaro as a director
27 Jun 2012 AD01 Registered office address changed from C/O Triodos Bank Deanery Road Bristol Gloucestershire BS1 5AS United Kingdom on 27 June 2012
19 Mar 2012 AP01 Appointment of Mr. James Carmine Antony Vaccaro as a director
19 Mar 2012 AP01 Appointment of Mr Daniel Robert Hird as a director
19 Mar 2012 MG01 Duplicate mortgage certificatecharge no:2
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
19 Mar 2012 AP01 Appointment of Mr Matthew Thomas Clayton as a director
19 Mar 2012 AD01 Registered office address changed from 7 Berkeley Square Clifton Bristol Avon BS8 1HG on 19 March 2012
15 Mar 2012 CERTNM Company name changed eye airfield wind direct LIMITED\certificate issued on 15/03/12
  • RES15 ‐ Change company name resolution on 2012-03-08
  • NM01 ‐ Change of name by resolution
15 Mar 2012 TM01 Termination of appointment of Frances Karki as a director
15 Mar 2012 TM01 Termination of appointment of Euan Cameron as a director
15 Mar 2012 TM01 Termination of appointment of Richard Barker as a director
15 Mar 2012 TM02 Termination of appointment of Malcolm Thomson as a secretary
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
15 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2011 AA Accounts for a dormant company made up to 31 December 2010
19 May 2011 TM01 Termination of appointment of Martin Alder as a director
09 Mar 2011 CH01 Director's details changed for Frances Judith Karki on 1 March 2011
09 Mar 2011 CH01 Director's details changed for Mr Euan Porter Cameron on 1 March 2011