- Company Overview for DGD RENEWABLES LIMITED (08966379)
- Filing history for DGD RENEWABLES LIMITED (08966379)
- People for DGD RENEWABLES LIMITED (08966379)
- Charges for DGD RENEWABLES LIMITED (08966379)
- More for DGD RENEWABLES LIMITED (08966379)
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) |
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30 Mar 2017 | CS01 | Confirmation statement made on 28 March 2017 with updates | |
19 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
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06 Jan 2016 | AP02 | Appointment of Pinecroft Corporate Services Limited as a director on 27 November 2015 | |
06 Jan 2016 | AP01 | Appointment of Mr Graham Ernest Shaw as a director on 27 November 2015 | |
06 Jan 2016 | TM01 | Termination of appointment of Thomas William Moore as a director on 27 November 2015 | |
06 Jan 2016 | AA | Total exemption full accounts made up to 31 March 2015 | |
27 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
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04 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 2 July 2014
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 7 August 2014
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 14 July 2014
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 11 July 2014
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 9 July 2014
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30 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 4 July 2014
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25 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 2 July 2014
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25 Jul 2014 | RESOLUTIONS |
Resolutions
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25 Jul 2014 | SH03 | Purchase of own shares. | |
16 Jul 2014 | SH02 | Sub-division of shares on 2 July 2014 | |
16 Jul 2014 | RESOLUTIONS |
Resolutions
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07 Jul 2014 | AP04 | Appointment of Foresight Fund Managers Limited as a secretary | |
07 Jul 2014 | AP01 | Appointment of Mr Thomas William Moore as a director | |
28 Mar 2014 | NEWINC |
Incorporation
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