Established in 2007, Seren Renewables Ltd has its registered office in Swansea, it's status at Companies House is "Active". The organisation has 3 directors listed as Sandbrook, Martin, Devoy, Kenneth, Hack, Steve. We don't currently know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SANDBROOK, Martin | 18 August 2020 | - | 1 |
DEVOY, Kenneth | 20 March 2007 | 06 December 2008 | 1 |
HACK, Steve | 04 January 2012 | 03 April 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 26 August 2020 | |
AP03 - Appointment of secretary | 25 August 2020 | |
TM01 - Termination of appointment of director | 25 August 2020 | |
CS01 - N/A | 24 April 2020 | |
PSC07 - N/A | 23 April 2020 | |
AP01 - Appointment of director | 10 March 2020 | |
AP01 - Appointment of director | 10 March 2020 | |
AA - Annual Accounts | 30 August 2019 | |
TM01 - Termination of appointment of director | 21 August 2019 | |
TM02 - Termination of appointment of secretary | 21 August 2019 | |
CH01 - Change of particulars for director | 30 May 2019 | |
AP01 - Appointment of director | 30 May 2019 | |
CS01 - N/A | 29 April 2019 | |
AD01 - Change of registered office address | 25 April 2019 | |
AA - Annual Accounts | 31 August 2018 | |
CS01 - N/A | 03 April 2018 | |
AA - Annual Accounts | 31 August 2017 | |
AD01 - Change of registered office address | 31 March 2017 | |
CS01 - N/A | 30 March 2017 | |
RESOLUTIONS - N/A | 22 September 2016 | |
SH08 - Notice of name or other designation of class of shares | 20 September 2016 | |
MR01 - N/A | 15 September 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AR01 - Annual Return | 15 April 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AA01 - Change of accounting reference date | 29 October 2012 | |
AA - Annual Accounts | 25 September 2012 | |
RESOLUTIONS - N/A | 02 May 2012 | |
AR01 - Annual Return | 02 May 2012 | |
SH01 - Return of Allotment of shares | 02 May 2012 | |
RESOLUTIONS - N/A | 28 March 2012 | |
SH01 - Return of Allotment of shares | 28 March 2012 | |
AP01 - Appointment of director | 05 January 2012 | |
TM02 - Termination of appointment of secretary | 05 January 2012 | |
AP03 - Appointment of secretary | 05 January 2012 | |
AD01 - Change of registered office address | 04 January 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 24 March 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 23 March 2010 | |
AA - Annual Accounts | 25 June 2009 | |
363a - Annual Return | 31 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 12 December 2008 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 31 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
287 - Change in situation or address of Registered Office | 07 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 July 2007 | |
287 - Change in situation or address of Registered Office | 05 June 2007 | |
288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
288b - Notice of resignation of directors or secretaries | 23 March 2007 | |
287 - Change in situation or address of Registered Office | 20 March 2007 | |
288a - Notice of appointment of directors or secretaries | 20 March 2007 | |
288b - Notice of resignation of directors or secretaries | 20 March 2007 | |
NEWINC - New incorporation documents | 19 March 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 September 2016 | Outstanding |
N/A |