- Company Overview for RENEWABLES FINANCE UK LIMITED (05401291)
- Filing history for RENEWABLES FINANCE UK LIMITED (05401291)
- People for RENEWABLES FINANCE UK LIMITED (05401291)
- Charges for RENEWABLES FINANCE UK LIMITED (05401291)
- More for RENEWABLES FINANCE UK LIMITED (05401291)
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) |
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25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Aug 2017 | CH03 | Secretary's details changed for Mrs Erin Lynn Murchie Hunter on 21 August 2017 | |
07 Jun 2017 | AP01 | Appointment of Mr Richard Stewart Dibley as a director on 30 May 2017 | |
07 Jun 2017 | TM01 | Termination of appointment of Sergio Chiericoni as a director on 31 May 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 22 March 2017 with updates | |
12 Apr 2017 | TM01 | Termination of appointment of Andrew James Murie as a director on 6 March 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr David Picton-Turbervill as a director on 6 March 2017 | |
14 Oct 2016 | AP01 | Appointment of Mr Andrew James Murie as a director on 30 September 2016 | |
14 Oct 2016 | TM01 | Termination of appointment of Giovanni Toffolatti as a director on 30 September 2016 | |
01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Mar 2016 | AR01 |
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
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02 Feb 2016 | MR01 | Registration of charge 054012910005, created on 25 January 2016 | |
04 Oct 2015 | TM01 | Termination of appointment of Davide Vittorio Sala as a director on 25 September 2015 | |
04 Oct 2015 | AP01 | Appointment of Mr Sergio Chiericoni as a director on 25 September 2015 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Aug 2015 | CH03 | Secretary's details changed for Mrs Erin Lynn Murchie Gentilucci on 20 June 2015 | |
29 Jun 2015 | AP01 | Appointment of Mr Giovanni Toffolatti as a director on 29 June 2015 | |
20 May 2015 | TM01 | Termination of appointment of Massimo Ferrari as a director on 15 May 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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01 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Jun 2014 | CH01 | Director's details changed for Mr Davide Vittorio Sala on 1 May 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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26 Feb 2014 | AP01 | Appointment of Mr Robert Reed as a director | |
23 Feb 2014 | AP01 | Appointment of Mr Davide Vittorio Sala as a director | |
23 Feb 2014 | AP01 | Appointment of Mr Massimo Ferrari as a director |