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RENEWABLE POWER GENERATION LIMITED

Company number 02803905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2016 TM02 Termination of appointment of Karen Lorraine Atterbury as a secretary on 30 December 2015
14 Jan 2016 AP03 Appointment of Jacqueline Long as a secretary on 30 December 2015
24 Nov 2015 TM01 Termination of appointment of Gordon Alexander Boyd as a director on 12 November 2015
23 Nov 2015 AP01 Appointment of Thomas Edward Hinton as a director on 28 October 2015
24 Sep 2015 TM02 Termination of appointment of Graham Ferguson Bisset as a secretary on 18 September 2015
24 Sep 2015 AP03 Appointment of Karen Lorraine Atterbury as a secretary on 18 September 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
27 Jul 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Jan 2015 AP03 Appointment of Graham Ferguson Bisset as a secretary on 19 January 2015
29 Jan 2015 TM02 Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
12 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
02 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Aug 2012 CC04 Statement of company's objects
17 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
14 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
18 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
03 Nov 2011 TM01 Termination of appointment of Eric Machiels as a director
02 Nov 2011 TM01 Termination of appointment of Stewart Gibbins as a director
02 Nov 2011 TM01 Termination of appointment of Paul Gregson as a director