APPLETON RENEWABLES LIMITED

08304077
10 LOWER THAMES STREET LONDON ENGLAND EC3R 6EN

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 8 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Nuno Miguel Palhares Tome) 2 Buy now
30 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2024 officers Change of particulars for corporate director (Thames Street Services Limited) 1 Buy now
30 Sep 2024 officers Change of particulars for director (Ms Saffron Hooper-Kay) 2 Buy now
30 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2024 accounts Annual Accounts 7 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2023 officers Appointment of director (Ms Saffron Hooper-Kay) 2 Buy now
25 Jan 2023 officers Appointment of director (Mr Nuno Miguel Palhares Tome) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Matthew Anthony Swanston) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Danielle Louise Strothers) 1 Buy now
25 Jan 2023 officers Termination of appointment of director (Thomas William Moore) 1 Buy now
03 Jan 2023 accounts Annual Accounts 15 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 accounts Annual Accounts 18 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2021 officers Change of particulars for director (Ms Danielle Louise Strothers) 2 Buy now
30 Mar 2021 accounts Annual Accounts 19 Buy now
25 Nov 2020 officers Termination of appointment of secretary (External Officer Limited) 1 Buy now
25 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Uk Officer Ltd) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (George Samuel Krempels) 1 Buy now
07 Feb 2020 officers Appointment of corporate director (Thames Street Services Limited) 2 Buy now
07 Feb 2020 officers Appointment of director (Matthew Anthony Swanston) 2 Buy now
07 Feb 2020 officers Appointment of director (Danielle Louise Strothers) 2 Buy now
07 Feb 2020 officers Appointment of director (Mr Thomas William Moore) 2 Buy now
06 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Dec 2019 accounts Annual Accounts 15 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 officers Appointment of corporate director (Uk Officer Ltd) 2 Buy now
22 May 2019 officers Termination of appointment of director (James Ignatius Schwerdt) 1 Buy now
21 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2019 officers Appointment of director (Mr George Samuel Krempels) 2 Buy now
01 Feb 2019 officers Termination of appointment of director (Oliver Gordon Hughes) 1 Buy now
27 Dec 2018 accounts Annual Accounts 8 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2018 officers Appointment of director (Mr James Ignatius Schwerdt) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Franck Jacques Chesse) 1 Buy now
07 Feb 2018 officers Change of particulars for director (Mr Franck Jacques Chesse) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Barnaby David Rhys Jones) 1 Buy now
07 Feb 2018 officers Appointment of director (Mr Franck Jacques Chesse) 2 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 accounts Annual Accounts 8 Buy now
07 Dec 2017 officers Termination of appointment of director (Grant Muirhead Hogben) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Barnaby David Rhys Jones) 2 Buy now
07 Dec 2017 incorporation Memorandum Articles 26 Buy now
07 Dec 2017 resolution Resolution 4 Buy now
05 Dec 2017 mortgage Registration of a charge 147 Buy now
17 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2016 accounts Annual Accounts 8 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2015 accounts Annual Accounts 8 Buy now
23 Oct 2015 annual-return Annual Return 5 Buy now
22 Jul 2015 resolution Resolution 23 Buy now
22 Jul 2015 capital Return of Allotment of shares 6 Buy now
27 May 2015 officers Change of particulars for director (Mr Oliver Gordon Hughes) 2 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
01 Sep 2014 accounts Annual Accounts 8 Buy now
24 Jun 2014 officers Change of particulars for director (Mr Oliver Gordon Hughes) 2 Buy now
05 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
18 Jul 2013 capital Return of Allotment of shares 6 Buy now
23 May 2013 officers Change of particulars for corporate secretary (External Officer Limited) 2 Buy now
16 Apr 2013 capital Return of Allotment of shares 6 Buy now
16 Apr 2013 capital Return of Allotment of shares 7 Buy now
16 Apr 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
16 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
16 Apr 2013 resolution Resolution 2 Buy now
16 Apr 2013 resolution Resolution 22 Buy now
16 Apr 2013 resolution Resolution 22 Buy now
16 Apr 2013 resolution Resolution 2 Buy now
09 Apr 2013 officers Appointment of corporate secretary (External Officer Limited) 2 Buy now
09 Apr 2013 officers Appointment of director (Mr Oliver Gordon Hughes) 2 Buy now
01 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Nov 2012 incorporation Incorporation Company 7 Buy now