RENERGY UK LIMITED

Company number 06731932

Date	Type	Description	View / Download
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
12 Feb 2018	AD01	Registered office address changed from 45 Welbeck Street London W1G 8DZ to 19 B Allen House 8 Allen Street London W8 6BH on 12 February 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Fiduciary Management Limited as a secretary on 5 February 2018	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
29 Sep 2017	PSC04	Change of details for Miss Marina Abdul Magide as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC01	Notification of Kaisa Olivero as a person with significant control on 27 June 2017	(2 pages)
29 Sep 2017	PSC01	Notification of Wayne Leslie Almeida as a person with significant control on 27 June 2017	(2 pages)
29 Sep 2017	PSC04	Change of details for Mr Peter Charles Thomson as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC04	Change of details for Mr Peter Albert Isola as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC04	Change of details for Mr Joseph John Imossi as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC04	Change of details for Miss Kate Bentley as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC04	Change of details for Miss Marina Abdul Magide as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	PSC07	Cessation of Lawrence Joseph Isola as a person with significant control on 27 June 2017	(1 page)
29 Sep 2017	PSC07	Cessation of Yolanda Harnamji as a person with significant control on 27 June 2017	(1 page)
20 Sep 2017	PSC01	Notification of Michael Alexander Vares as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
27 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(11 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)
03 Aug 2016	CH01	Director's details changed for Eric Vares on 29 June 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000	(4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
11 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000	(4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
12 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1,000	(4 pages)
17 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)