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RENEWABLE ENERGY GROUP LIMITED

Company number 04913495

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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)
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
21 Oct 2016 TM01 Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016
21 Oct 2016 AP01 Appointment of Richard Paul Russell as a director on 30 September 2016
21 Oct 2016 AP01 Appointment of Mr Donald Crawford Joyce as a director on 23 September 2016
05 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Jul 2016 TM01 Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
19 Nov 2015 AP01 Appointment of Mr Russell Alan Farnhill as a director on 19 November 2015
13 Nov 2015 TM01 Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015
28 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
28 Oct 2015 CH01 Director's details changed for Dr Michael Broughton Anderson on 26 September 2015
28 Oct 2015 CH01 Director's details changed for Dr Ian David Mays on 26 September 2015
28 Oct 2015 CH01 Director's details changed for Mr Christopher Alec Morgan on 26 September 2015
28 Oct 2015 CH03 Secretary's details changed for Dominic James Hearth on 26 September 2015
10 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
20 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
16 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
07 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
10 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
22 Jan 2013 CH01 Director's details changed for Mr Christopher Alec Morgan on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Dr Ian David Mays on 17 December 2012
22 Jan 2013 CH01 Director's details changed for Dr Michael Broughton Anderson on 17 December 2012
22 Jan 2013 CH03 Secretary's details changed for Dominic James Hearth on 17 December 2012
26 Nov 2012 TM01 Termination of appointment of William Hopkins as a director
14 Nov 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011