About

Registered Number: 08540135
Date of Incorporation: 22/05/2013 (11 years ago)
Company Status: Active
Registered Address: Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, GL53 7TH,

 

Tourian Renewables Ltd was founded on 22 May 2013, it has a status of "Active". We do not know the number of employees at this business. The current directors of this company are listed as Chamberlayne, Robin Francis, Higgins, Kevin, Higgins, Kevin Bernard in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAYNE, Robin Francis 14 December 2016 - 1
HIGGINS, Kevin Bernard 22 May 2013 18 November 2015 1
Secretary Name Appointed Resigned Total Appointments
HIGGINS, Kevin 22 May 2013 18 November 2015 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 04 June 2019
AA - Annual Accounts 26 February 2019
AP01 - Appointment of director 16 August 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 08 June 2017
AA - Annual Accounts 28 February 2017
AP01 - Appointment of director 23 December 2016
RESOLUTIONS - N/A 15 December 2016
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
AR01 - Annual Return 22 July 2016
TM01 - Termination of appointment of director 22 July 2016
AP01 - Appointment of director 22 July 2016
SH01 - Return of Allotment of shares 12 July 2016
AP01 - Appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM01 - Termination of appointment of director 17 June 2016
TM02 - Termination of appointment of secretary 17 June 2016
AP01 - Appointment of director 10 May 2016
SH08 - Notice of name or other designation of class of shares 21 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 21 April 2016
RESOLUTIONS - N/A 17 March 2016
CERTNM - Change of name certificate 10 March 2016
AA - Annual Accounts 16 February 2016
RESOLUTIONS - N/A 04 February 2016
CERTNM - Change of name certificate 03 February 2016
RESOLUTIONS - N/A 07 December 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 09 June 2015
AP01 - Appointment of director 05 May 2015
CERTNM - Change of name certificate 01 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 18 June 2014
AD01 - Change of registered office address 19 May 2014
AD01 - Change of registered office address 19 May 2014
CERTNM - Change of name certificate 02 July 2013
CONNOT - N/A 26 June 2013
NEWINC - New incorporation documents 22 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.