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RENGEN ENERGY LIMITED

Company number 05708401

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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)
02 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
02 Mar 2012 AP03 Appointment of Mr Mark Kernohan as a secretary
02 Mar 2012 TM02 Termination of appointment of Francesca Orr as a secretary
25 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jan 2012 AA Group of companies' accounts made up to 31 December 2010
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
14 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jul 2010 AD01 Registered office address changed from 5 Lower Belgrave Street London SW1V 0NX on 20 July 2010
06 Apr 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Nicholas Josefowitz on 14 February 2010
25 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 14/02/09; full list of members
19 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
18 Nov 2008 287 Registered office changed on 18/11/2008 from 6 saint andrew street london EC4A 3LX
18 Nov 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
07 Mar 2008 363a Return made up to 14/02/08; full list of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Aug 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
27 Apr 2007 363s Return made up to 14/02/07; full list of members
02 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New secretary appointed
26 Feb 2007 288b Secretary resigned
14 Feb 2006 NEWINC Incorporation