Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Mar 2024 |
AP01 |
Appointment of Sofia Beatrice Barclay as a director on 9 February 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Taqi Aly Aziz as a director on 20 February 2024
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19 Feb 2024 |
CERTNM |
Company name changed international renewable energy LIMITED\certificate issued on 19/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-19
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16 Feb 2024 |
PSC01 |
Notification of Sofia Beatrice Barclay as a person with significant control on 8 February 2023
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16 Feb 2024 |
PSC07 |
Cessation of Aly Aziz as a person with significant control on 8 February 2023
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01 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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12 Jun 2023 |
TM02 |
Termination of appointment of John Ronald Stewart-Smith as a secretary on 8 June 2023
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06 Jun 2023 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to Acre House 11/15 William Road London NW1 3ER on 6 June 2023
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23 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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13 Jul 2022 |
AP03 |
Appointment of Mr John Ronald Stewart-Smith as a secretary on 1 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Aly Aziz as a director on 28 November 2021
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05 Apr 2022 |
TM02 |
Termination of appointment of John Ronald Stewart-Smith as a secretary on 31 March 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW to 14th Floor 33 Cavendish Square London W1G 0PW on 4 November 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 65 London Wall London EC2M 5TU to 14th Floor 33 Cavendish Square London W1G 0PW on 27 October 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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13 May 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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