THE RENEWABLE POWER EXCHANGE LTD

Company number 07288012

Date	Type	Description	View / Download
03 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
22 Jun 2018	SH03	Purchase of own shares.	(3 pages)
18 Jun 2018	SH06	Cancellation of shares. Statement of capital on 15 November 2013 GBP 106.11	(4 pages)
18 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 111.11	(4 pages)
18 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2017	CS01	Confirmation statement made on 17 June 2017 with no updates	(3 pages)
23 Jul 2017	PSC01	Notification of Duncan White as a person with significant control on 6 April 2016	(2 pages)
23 Jul 2017	PSC01	Notification of Albert Tucker as a person with significant control on 6 April 2016	(2 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
20 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-09-19 GBP 106.11	(6 pages)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
23 Mar 2016	AP03	Appointment of Mr Duncan Alex White as a secretary on 1 July 2015	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Dawn Ann Muspratt as a director on 1 July 2015	(1 page)
23 Mar 2016	TM02	Termination of appointment of Dawn Muspratt as a secretary on 1 July 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 106.11	(6 pages)
03 Sep 2015	AD01	Registered office address changed from 39 Purbrock Avenue Watford WD25 0AD to 27 Oldfield Road London N16 0RR on 3 September 2015	(1 page)
11 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
24 Sep 2014	SH02	Sub-division of shares on 15 November 2013	(5 pages)
18 Sep 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 106.11	(6 pages)
25 May 2014	TM01	Termination of appointment of Christopher Phillips as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Raymond Harris as a director	(1 page)

Previous

• 1
• 2
• 3

Next