About

Registered Number: 05273038
Date of Incorporation: 29/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Suite 2 Riverside Court, Castle Street, Barnstaple, Devon, EX31 1DR

 

Having been setup in 2004, Projected Options With Energy Renewables Ltd are based in Barnstaple, Devon, it's status at Companies House is "Active". The current directors of Projected Options With Energy Renewables Ltd are listed as Apps, Ruth Grace, Apps, Keith Dudley John, Apps, Rita Grace at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPS, Keith Dudley John 03 November 2004 - 1
APPS, Rita Grace 03 November 2004 17 June 2015 1
Secretary Name Appointed Resigned Total Appointments
APPS, Ruth Grace 18 June 2015 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 16 November 2019
CS01 - N/A 24 September 2019
TM01 - Termination of appointment of director 17 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 14 October 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 28 September 2015
AP03 - Appointment of secretary 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
TM02 - Termination of appointment of secretary 28 September 2015
AD01 - Change of registered office address 28 September 2015
AR01 - Annual Return 19 March 2015
AP01 - Appointment of director 19 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 04 December 2012
AD01 - Change of registered office address 06 August 2012
AD01 - Change of registered office address 06 August 2012
AR01 - Annual Return 14 January 2012
AA - Annual Accounts 06 October 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 09 January 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 11 December 2009
CH01 - Change of particulars for director 11 December 2009
AD01 - Change of registered office address 11 December 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 10 December 2008
287 - Change in situation or address of Registered Office 25 March 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 14 August 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 10 November 2005
225 - Change of Accounting Reference Date 23 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
RESOLUTIONS - N/A 18 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
NEWINC - New incorporation documents 29 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.