Global Renewables Lancashire Holdings Number Two Limited

Company Name	Global Renewables Lancashire Holdings Number Two Limited
Company Status	Dissolved
Company Number	05829649
Category	Private Limited Company
Incorporation Date	26 May 2006(17 years, 11 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Name	Global Renewables UK Holdings Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Steven Marc Prior
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2014(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Mr Stephen Hockaday
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33a Arterberry Road London SW20 8AG

Director Name	Mark Clifford Lawrenson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	17 Louise Sreet Nedlands 6009 Western Australia Foreign

Director Name	Naveen David Singh
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	902 Imperial Point The Qu Ays Salford Lancashire M50 3RB

Secretary Name	Simon John Foy
Nationality	British
Status	Resigned
Appointed	05 February 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2009)
Role	Secretary
Correspondence Address	5 Lindisfarne Close Brooklands Sale Cheshire M33 3RB

Director Name	Mr Peter Richard Eatough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(1 year, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	212 Myton Road Warwick Warwickshire CV34 6PS

Director Name	Mr Bevan William Watson
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maddox Street Mayfair London W1S 1QD

Director Name	Mr Gary Douglas Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 January 2008(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 03 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Barham Road London SW20 0ET

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Mr Thomas Downs Anderson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 year, 8 months after company formation)
Appointment Duration	4 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	157 Percheron Drive The Mount Knaphill Surrey GU21 2QX

Director Name	Mr Christopher Richard Pointon
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holmwood Farm Greendown Chewton Mendip Somerset BA3 4NZ

Director Name	Mr David John Kilgour
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Secretary Name	Ms Ailison Louise Mitchell
Nationality	British
Status	Resigned
Appointed	20 January 2009(2 years, 8 months after company formation)
Appointment Duration	7 years (resigned 19 January 2016)
Role	Company Director
Correspondence Address	Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY

Director Name	Mr Michael William Couzens
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2009(3 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 April 2010)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	14 Roseberry Close Ramsbottom B10 9FQ

Director Name	Mr Stephen John Wright
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(3 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 12 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Janet Patricia Chamberlain
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Neil Christopher Martin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 June 2013)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Steven Paul Fraser
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(6 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr Michael William O'Farrell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(7 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Director Name	Mr James Richard Tremaine
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 November 2014)
Role	Banker
Country of Residence	England
Correspondence Address	3rd Floor, The Venus 1 Old Park Lane Trafford Manchester M41 7HG

Secretary Name	Ms Jennifer Grace Draper
Status	Resigned
Appointed	08 June 2016(10 years after company formation)
Appointment Duration	7 months (resigned 06 January 2017)
Role	Company Director
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Ms Nicola Mary Johnson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 2016(10 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street London NW1 3BF

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 May 2006(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	lendlease.com

Location

Registered Address	20 Triton Street London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Global Renewables Lancashire Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

2 March 2007	Delivered on: 12 March 2007 Persons entitled: Lloyds Tsb Bank PLC in Its Capacity and Acting as Junior Security Trustee for and on Behalf Ofthe Beneficiaries (Junior Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 March 2007	Delivered on: 13 March 2007 Satisfied on: 9 August 2014 Persons entitled: Lloyds Tsb Bank PLC in Its Capacity and Acting as Senior Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefit and interest in to and under the assigned documents the document claims and any guarantees warranties licences and/or other agreements, all right title benefit and interest in any account and all receivables book an. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 March 2007

Delivered on: 12 March 2007
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity and Acting as Junior Security Trustee for and on Behalf Ofthe Beneficiaries (Junior Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

2 March 2007

Delivered on: 13 March 2007
Satisfied on: 9 August 2014
Persons entitled: Lloyds Tsb Bank PLC in Its Capacity and Acting as Senior Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title benefit and interest in to and under the assigned documents the document claims and any guarantees warranties licences and/or other agreements, all right title benefit and interest in any account and all receivables book an. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
8 June 2018	Application to strike the company off the register (3 pages)
26 March 2018	Termination of appointment of Nicola Mary Johnson as a director on 23 March 2018 (1 page)
22 June 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
22 June 2017	Current accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
25 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
25 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
9 January 2017	Termination of appointment of Jennifer Grace Draper as a secretary on 6 January 2017 (1 page)
9 January 2017	Termination of appointment of Jennifer Grace Draper as a secretary on 6 January 2017 (1 page)
30 December 2016	Appointment of Ms Nicola Mary Johnson as a director on 29 December 2016 (2 pages)
30 December 2016	Appointment of Ms Nicola Mary Johnson as a director on 29 December 2016 (2 pages)
21 June 2016	Appointment of Ms Jennifer Grace Draper as a secretary on 8 June 2016 (2 pages)
21 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (3 pages)
21 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (3 pages)
21 June 2016	Appointment of Ms Jennifer Grace Draper as a secretary on 8 June 2016 (2 pages)
13 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street London NW1 3BF on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to 20 Triton Street London NW1 3BF on 13 June 2016 (1 page)
3 February 2016	Full accounts made up to 31 March 2015 (15 pages)
3 February 2016	Full accounts made up to 31 March 2015 (15 pages)
22 January 2016	Termination of appointment of Ailison Louise Mitchell as a secretary on 19 January 2016 (1 page)
22 January 2016	Termination of appointment of Ailison Louise Mitchell as a secretary on 19 January 2016 (1 page)
6 October 2015	Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
6 October 2015	Registered office address changed from 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015 (1 page)
31 July 2015	Full accounts made up to 31 March 2014 (15 pages)
31 July 2015	Full accounts made up to 31 March 2014 (15 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
9 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (4 pages)
9 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,000 (4 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
6 November 2014	Termination of appointment of James Richard Tremaine as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of James Richard Tremaine as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of James Richard Tremaine as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Steven Paul Fraser as a director on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Michael William O'farrell as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Mr Steven Paul Fraser as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Steven Paul Fraser as a director on 6 November 2014 (2 pages)
6 November 2014	Termination of appointment of Michael William O'farrell as a director on 6 November 2014 (1 page)
6 November 2014	Termination of appointment of Michael William O'farrell as a director on 6 November 2014 (1 page)
9 August 2014	Satisfaction of charge 2 in full (4 pages)
9 August 2014	Satisfaction of charge 2 in full (4 pages)
17 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 50,000 (4 pages)
17 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 50,000 (4 pages)
24 March 2014	Appointment of Mr Steven Marc Prior as a director (2 pages)
24 March 2014	Termination of appointment of David Kilgour as a director (1 page)
24 March 2014	Appointment of Mr James Richard Tremaine as a director (2 pages)
24 March 2014	Termination of appointment of Janet Chamberlain as a director (1 page)
24 March 2014	Appointment of Mr James Richard Tremaine as a director (2 pages)
24 March 2014	Termination of appointment of Janet Chamberlain as a director (1 page)
24 March 2014	Termination of appointment of David Kilgour as a director (1 page)
24 March 2014	Appointment of Mr Steven Marc Prior as a director (2 pages)
11 February 2014	Termination of appointment of Steven Fraser as a director (1 page)
11 February 2014	Appointment of Mr Michael William O'farrell as a director (2 pages)
11 February 2014	Termination of appointment of Steven Fraser as a director (1 page)
11 February 2014	Appointment of Mr Michael William O'farrell as a director (2 pages)
20 November 2013	Full accounts made up to 31 March 2013 (13 pages)
20 November 2013	Full accounts made up to 31 March 2013 (13 pages)
3 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
3 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 (5 pages)
2 July 2013	Termination of appointment of Neil Martin as a director (1 page)
2 July 2013	Termination of appointment of Neil Martin as a director (1 page)
29 April 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
29 April 2013	Appointment of Mr Steven Paul Fraser as a director (2 pages)
3 December 2012	Secretary's details changed for Ms Ailison Louise Mitchell on 10 October 2012 (1 page)
3 December 2012	Secretary's details changed for Ms Ailison Louise Mitchell on 10 October 2012 (1 page)
30 November 2012	Director's details changed for Mr David John Kilgour on 10 October 2012 (2 pages)
30 November 2012	Secretary's details changed for Ms Ailison Louise Mitchell on 10 October 2012 (1 page)
30 November 2012	Secretary's details changed for Ms Ailison Louise Mitchell on 10 October 2012 (1 page)
30 November 2012	Director's details changed for Mr David John Kilgour on 10 October 2012 (2 pages)
29 November 2012	Full accounts made up to 31 March 2012 (14 pages)
29 November 2012	Full accounts made up to 31 March 2012 (14 pages)
4 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
14 February 2012	Full accounts made up to 31 March 2011 (14 pages)
14 February 2012	Full accounts made up to 31 March 2011 (14 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
8 February 2011	Termination of appointment of Gary Taylor as a director (1 page)
8 February 2011	Termination of appointment of Bevan Watson as a director (1 page)
8 February 2011	Termination of appointment of Gary Taylor as a director (1 page)
8 February 2011	Appointment of Mr Neil Christopher Martin as a director (2 pages)
8 February 2011	Termination of appointment of Bevan Watson as a director (1 page)
8 February 2011	Appointment of Mr Neil Christopher Martin as a director (2 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
1 December 2010	Full accounts made up to 31 March 2010 (15 pages)
7 October 2010	Termination of appointment of Michael Couzens as a director (1 page)
7 October 2010	Termination of appointment of Michael Couzens as a director (1 page)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Termination of appointment of Steven Wright as a director (1 page)
3 June 2010	Termination of appointment of Steven Wright as a director (1 page)
24 May 2010	Appointment of Janet Patricia Chamberlain as a director (2 pages)
24 May 2010	Termination of appointment of Christopher Pointon as a director (1 page)
24 May 2010	Appointment of Steven Wright as a director (2 pages)
24 May 2010	Termination of appointment of Christopher Pointon as a director (1 page)
24 May 2010	Termination of appointment of Christopher Pointon as a director (1 page)
24 May 2010	Termination of appointment of Christopher Pointon as a director (1 page)
24 May 2010	Appointment of Steven Wright as a director (2 pages)
24 May 2010	Appointment of Janet Patricia Chamberlain as a director (2 pages)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
5 November 2009	Full accounts made up to 31 March 2009 (16 pages)
14 September 2009	Director appointed mr michael william couzens (1 page)
14 September 2009	Director appointed mr michael william couzens (1 page)
16 June 2009	Return made up to 26/05/09; full list of members (4 pages)
16 June 2009	Registered office changed on 16/06/2009 from stafford court, 145 washway road sale cheshire M33 7PE (1 page)
16 June 2009	Return made up to 26/05/09; full list of members (4 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Registered office changed on 16/06/2009 from stafford court, 145 washway road sale cheshire M33 7PE (1 page)
16 June 2009	Location of register of members (1 page)
8 May 2009	Appointment terminated secretary simon foy (1 page)
8 May 2009	Appointment terminated secretary simon foy (1 page)
8 May 2009	Secretary appointed ailison louise mitchell (1 page)
8 May 2009	Secretary appointed ailison louise mitchell (1 page)
27 January 2009	Full accounts made up to 31 March 2008 (16 pages)
27 January 2009	Full accounts made up to 31 March 2008 (16 pages)
8 January 2009	Appointment terminated director naveen singh (1 page)
8 January 2009	Appointment terminated director naveen singh (1 page)
5 August 2008	Appointment terminated director thomas anderson (1 page)
5 August 2008	Appointment terminated director thomas anderson (1 page)
28 May 2008	Return made up to 26/05/08; full list of members (4 pages)
28 May 2008	Return made up to 26/05/08; full list of members (4 pages)
27 May 2008	Director appointed david john kilgour (1 page)
27 May 2008	Director appointed david john kilgour (1 page)
19 May 2008	Appointment terminated director mark lawrenson (1 page)
19 May 2008	Appointment terminated director mark lawrenson (1 page)
19 May 2008	Director appointed christopher richard pointon (1 page)
19 May 2008	Director appointed christopher richard pointon (1 page)
25 February 2008	Director appointed thomas downs anderson (4 pages)
25 February 2008	Director appointed thomas downs anderson (4 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
4 July 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
4 July 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
2 July 2007	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
2 July 2007	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
2 July 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 July 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
21 June 2007	Registered office changed on 21/06/07 from: digital world centre 1 lowry plaza the quays salford M50 3UB (1 page)
21 June 2007	Registered office changed on 21/06/07 from: digital world centre 1 lowry plaza the quays salford M50 3UB (1 page)
7 June 2007	Return made up to 26/05/07; full list of members (2 pages)
7 June 2007	Return made up to 26/05/07; full list of members (2 pages)
4 June 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
4 June 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
1 April 2007	Memorandum and Articles of Association (7 pages)
1 April 2007	Memorandum and Articles of Association (7 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
30 March 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 March 2007	Nc inc already adjusted 02/03/07 (2 pages)
30 March 2007	Nc inc already adjusted 02/03/07 (2 pages)
30 March 2007	Ad 02/03/07--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
30 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 2007	Ad 02/03/07--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
30 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 March 2007	Particulars of mortgage/charge (15 pages)
13 March 2007	Particulars of mortgage/charge (15 pages)
12 March 2007	Particulars of mortgage/charge (9 pages)
12 March 2007	Particulars of mortgage/charge (9 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	Registered office changed on 26/02/07 from: 100 barbirolli square manchester M2 3AB (1 page)
26 February 2007	Registered office changed on 26/02/07 from: 100 barbirolli square manchester M2 3AB (1 page)
26 February 2007	New director appointed (4 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (4 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New director appointed (4 pages)
26 February 2007	New director appointed (3 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (3 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed (2 pages)
26 February 2007	New director appointed (4 pages)
26 February 2007	Secretary resigned (1 page)
26 February 2007	New secretary appointed (2 pages)
19 January 2007	Company name changed global renewables uk holdings li mited\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed global renewables uk holdings li mited\certificate issued on 19/01/07 (2 pages)
26 May 2006	Incorporation (18 pages)
26 May 2006	Incorporation (18 pages)

Global Renewables Lancashire Holdings Number Two Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London