- Company Overview for RENERGY UK LIMITED (06731932)
- Filing history for RENERGY UK LIMITED (06731932)
- People for RENERGY UK LIMITED (06731932)
- More for RENERGY UK LIMITED (06731932)
| 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) |
|---|---|---|---|
| 31 Oct 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 20 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 17 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 30 Nov 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 30 Nov 2010 | CH01 | Director's details changed for Eric Vares on 20 November 2010 | |
| 30 Nov 2010 | AD01 | Registered office address changed from 1St Floor 45 Welbeck Street London W1G 8DZ on 30 November 2010 | |
| 17 Nov 2010 | CH01 | Director's details changed for Eric Vares on 25 October 2010 | |
| 18 Jun 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 25 Mar 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 | |
| 12 Mar 2010 | CH01 | Director's details changed for Eric Vares on 1 March 2010 | |
| 08 Mar 2010 | AP04 | Appointment of Fiduciary Management Limited as a secretary | |
| 26 Feb 2010 | TM02 | Termination of appointment of Hanover Corporate Services Limited as a secretary | |
| 26 Feb 2010 | TM01 | Termination of appointment of Hanover Corporate Management Limited as a director | |
| 26 Feb 2010 | AD01 | Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS Uk on 26 February 2010 | |
| 26 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 24 Aug 2009 | 288a | Director appointed hanover corporate management LIMITED | |
| 23 Jul 2009 | 288a | Director appointed eric vares | |
| 23 Jul 2009 | 288b | Appointment terminated director barry peskin | |
| 23 Jul 2009 | 288b | Appointment terminated director hanover corporate management LIMITED | |
| 21 Jan 2009 | 88(2) | Amending 88(2) | |
| 12 Jan 2009 | 88(2) | Ad 23/10/08\gbp si 849@1=849\gbp ic 16/865\ | |
| 12 Jan 2009 | 88(2) | Ad 23/10/08\gbp si 15@1=15\gbp ic 1/16\ | |
| 23 Oct 2008 | NEWINC | Incorporation |