REDT ENERGY HOLDINGS (UK) LIMITED

Company number 05649251

Date	Type	Description	View / Download
14 Jun 2013	AD01	Registered office address changed from 61-62 Berners Street London W1T 3NJ on 14 June 2013	(1 page)
02 Jan 2013	CH01	Director's details changed for Scott Mcgregor on 4 December 2012	(2 pages)
17 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
28 Aug 2012	AD01	Registered office address changed from 172 Tottenham Court Road London W1T 7NS on 28 August 2012	(2 pages)
20 Jul 2012	AP01	Appointment of Jonathan Anthony Frank Marren as a director	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Emmanuel Walter as a director	(2 pages)
20 Jun 2012	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW	(1 page)
30 Mar 2012	AD01	Registered office address changed from Overmoor Farm, Neston Corsham Wiltshire SN13 9TZ on 30 March 2012	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Andrew Twynam as a director	(2 pages)
14 Mar 2012	AP01	Appointment of Emmanuel Francois Walter as a director	(3 pages)
16 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 1,296,489.93	(4 pages)
03 Nov 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2011	CH01	Director's details changed for Scott Mcgregor on 1 March 2011	(2 pages)
11 Mar 2011	AP01	Appointment of Andrew Thomas Twynam as a director	(3 pages)
21 Feb 2011	TM01	Termination of appointment of Jeffrey Kenna as a director	(1 page)
21 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(4 pages)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
21 Jun 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
19 Mar 2010	TM02	Termination of appointment of Patricia Newman as a secretary	(1 page)
11 Feb 2010	CH03	Secretary's details changed for Patricia Newman on 11 February 2010	(1 page)
11 Feb 2010	CH01	Director's details changed for Dr Jeffrey Paul Kenna on 11 February 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Scott Mcgregor on 1 February 2010	(2 pages)