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MOZAMBIQUE RENEWABLES LIMITED

Company number 08786016

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Confirmation statements / Annual returns Incorporation Officers

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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)
06 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2016	CH01	Director's details changed for Mr Douglas Steven Lawrence on 1 December 2016	View PDF Director's details changed for Mr Douglas Steven Lawrence on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Hugh Alexander Paton on 1 December 2016	View PDF Director's details changed for Mr Hugh Alexander Paton on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Patrick Lincoln Munroe on 1 December 2016	View PDF Director's details changed for Mr Patrick Lincoln Munroe on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	CH01	Director's details changed for Mr Fatali Saheb-Divani on 1 December 2016	View PDF Director's details changed for Mr Fatali Saheb-Divani on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 the Courtyard Alexander Studios Haydon Way London SW11 1YF on 6 October 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 the Courtyard Alexander Studios Haydon Way London SW11 1YF on 6 October 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AP01	Appointment of Mr Douglas Steven Lawrence as a director on 23 April 2015	View PDF Appointment of Mr Douglas Steven Lawrence as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	SH02	Sub-division of shares on 21 January 2015	View PDF Sub-division of shares on 21 January 2015 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/01/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 21/01/2015 - link opens in a new window - 5 pages (5 pages)
05 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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