Companies House does not verify the accuracy of the information filed

Advanced company search

RENOVA ENERGY PLC

Company number 05322355

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Nov 2009	2.35B	Notice of move from Administration to Dissolution on 29 October 2009	View PDF Notice of move from Administration to Dissolution on 29 October 2009 - link opens in a new window - 6 pages (6 pages)
23 Jun 2009	2.24B	Administrator's progress report to 30 April 2009	View PDF Administrator's progress report to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
08 Jun 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
23 Jan 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
31 Dec 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
10 Nov 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment Terminated Director edward murray	View PDF Appointment Terminated Director edward murray - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment Terminated Director steven graybill	View PDF Appointment Terminated Director steven graybill - link opens in a new window - 1 page (1 page)
18 Feb 2008	363s	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 32 pages (32 pages)
05 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 47 pages (47 pages)
01 Oct 2007	88(2)R	Ad 28/09/07--------- £ si 19500@.1=1950 £ ic 331832/333782	View PDF Ad 28/09/07--------- £ si 19500@.1=1950 £ ic 331832/333782 - link opens in a new window - 1 page (1 page)
05 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Mar 2007	88(2)R	Ad 14/03/07--------- £ si 58397@.1=5839 £ ic 325993/331832	View PDF Ad 14/03/07--------- £ si 58397@.1=5839 £ ic 325993/331832 - link opens in a new window - 2 pages (2 pages)
22 Jan 2007	363s	Return made up to 30/12/06; full list of members	View PDF Return made up to 30/12/06; full list of members - link opens in a new window - 31 pages (31 pages)
22 Jan 2007	363(288)	Director's particulars changed
10 Jan 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
30 Oct 2006	88(2)R	Ad 17/10/06--------- £ si 5000000@.1=500000 £ ic 1745443/2245443	View PDF Ad 17/10/06--------- £ si 5000000@.1=500000 £ ic 1745443/2245443 - link opens in a new window - 2 pages (2 pages)
24 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	88(2)R	Ad 02/10/06--------- £ si 39000@.1=3900 £ ic 1741543/1745443	View PDF Ad 02/10/06--------- £ si 39000@.1=3900 £ ic 1741543/1745443 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?