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RENEWABLE ENERGY ASSURANCE LIMITED

Company number 05720606

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
16 Aug 2024 AP01 Appointment of Mr Trevor Mark Hutchings as a director on 25 July 2024
13 Aug 2024 TM01 Termination of appointment of Stuart Justin Pocock as a director on 25 July 2024
01 Jul 2024 CH03 Secretary's details changed for Ms Olutoyin Owadayo on 1 July 2024
28 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
23 Feb 2024 PSC07 Cessation of Nina Maria Skorupska as a person with significant control on 15 November 2023
23 Feb 2024 TM01 Termination of appointment of Nina Maria Skorupska as a director on 15 November 2023
23 Feb 2024 AP01 Appointment of Mr Stuart Justin Pocock as a director on 15 November 2023
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 AD01 Registered office address changed from Brettenham House 2-19 Lancaster Place London WC2E 7EN England to York House 23 Kingsway London WC2B 6UJ on 20 June 2023
13 Apr 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
28 Sep 2022 AP01 Appointment of Mrs Sue Katharine Ellwood as a director on 22 September 2022
23 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
08 Oct 2021 AA Accounts for a small company made up to 31 December 2020
21 Jun 2021 TM01 Termination of appointment of David Thomas George Strong as a director on 16 June 2021
07 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
05 Jan 2021 AA Accounts for a small company made up to 31 December 2019
19 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 CC04 Statement of company's objects
16 Apr 2020 AD01 Registered office address changed from 80 Strand London WC2R 0DT United Kingdom to Brettenham House 2-19 Lancaster Place London WC2E 7EN on 16 April 2020
15 Apr 2020 CS01 Confirmation statement made on 23 February 2020 with updates
06 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 May 2019 AP01 Appointment of Dr David James Williams as a director on 15 May 2019