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RENEWABLE ENERGY CENTRE LIMITED

Company number 03136058

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Company Results (links open in a new window)
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)
06 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 177 26/10/2020	View PDF Resolutions RES13 ‐ Section 177 26/10/2020 - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/19 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	View PDF Audit exemption subsidiary accounts made up to 31 October 2019 - link opens in a new window - 19 pages (19 pages)
05 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/19 - link opens in a new window - 76 pages (76 pages)
05 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/19 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/19 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	CH01	Director's details changed for Richard Paul Russell on 1 July 2019	View PDF Director's details changed for Richard Paul Russell on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 October 2018	View PDF Audit exemption subsidiary accounts made up to 31 October 2018 - link opens in a new window - 20 pages (20 pages)
12 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/18 - link opens in a new window - 82 pages (82 pages)
26 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/18 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/18 - link opens in a new window - 6 pages (6 pages)
24 Jan 2019	AP01	Appointment of Mr Mitesh Raj Patel as a director on 24 January 2019	View PDF Appointment of Mr Mitesh Raj Patel as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Full accounts made up to 31 October 2017	View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 25 pages (25 pages)
28 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 27 pages (27 pages)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2016	TM01	Termination of appointment of Ian David Mays as a director on 31 October 2016	View PDF Termination of appointment of Ian David Mays as a director on 31 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP01	Appointment of Richard Paul Russell as a director on 23 September 2016	View PDF Appointment of Richard Paul Russell as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Mr Donald Crawford Joyce as a director on 23 September 2016	View PDF Appointment of Mr Donald Crawford Joyce as a director on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	TM01	Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016	View PDF Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)

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