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NATIONAL TRUST (RENEWABLE ENERGY) LIMITED

Company number 08763161

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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)
12 Dec 2018 MA Memorandum and Articles of Association
12 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2018 AP01 Appointment of Sharon Pickford as a director on 28 November 2018
03 Dec 2018 TM01 Termination of appointment of Jacqueline Emily Jordan as a director on 28 November 2018
03 Dec 2018 TM01 Termination of appointment of Hilary Mcgrady as a director on 28 November 2018
31 Oct 2018 AP03 Appointment of Mr Paul Boniface as a secretary on 18 October 2018
31 Oct 2018 TM02 Termination of appointment of Timothy John Butler as a secretary on 17 October 2018
23 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
16 Aug 2018 AA Full accounts made up to 28 February 2018
26 Sep 2017 AP01 Appointment of Ms Orna Gabrielle Nichionna as a director on 13 September 2017
05 Sep 2017 TM01 Termination of appointment of Richard John Wills as a director on 31 August 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
12 Jul 2017 AA Full accounts made up to 28 February 2017
01 Jun 2017 AP01 Appointment of Mr James Hywel Bennett as a director on 24 May 2017
01 Mar 2017 TM01 Termination of appointment of Deirdre Therese Evans as a director on 20 February 2017
24 Oct 2016 AA Full accounts made up to 29 February 2016
08 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
05 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
31 Jul 2015 AAMD Amended full accounts made up to 28 February 2015
30 Jul 2015 RP04 Second filing of TM01 previously delivered to Companies House
23 Jul 2015 TM01 Termination of appointment of Timothy Charles Parker as a director on 15 July 2015
  • ANNOTATION Clarification a Second filed TM01 is registered on 30/07/2015
17 Jul 2015 AA Full accounts made up to 28 February 2015
15 Jul 2015 AP01 Appointment of Mr Timothy Roger William Moore as a director on 1 July 2015
15 Jul 2015 AP01 Appointment of Mrs Jill Caroline Little as a director on 1 July 2015
15 Jul 2015 AP01 Appointment of Mr Richard John Wills as a director on 1 July 2015