RENEWABLE ENERGY ASSURANCE LIMITED
Company number 05720606
- Company Overview for RENEWABLE ENERGY ASSURANCE LIMITED (05720606)
- Filing history for RENEWABLE ENERGY ASSURANCE LIMITED (05720606)
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- More for RENEWABLE ENERGY ASSURANCE LIMITED (05720606)
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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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
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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 |