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THE RENEWABLE POWER EXCHANGE LTD

Company number 07288012

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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)
07 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	AP01	Appointment of Mr Raymond Ian Harris as a director	View PDF Appointment of Mr Raymond Ian Harris as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 17 June 2013 - link opens in a new window - 18 pages (18 pages)
19 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 ANNOTATION A second filed AR01 was registered on 05/11/2013.	View PDF Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100 ANNOTATION A second filed AR01 was registered on 05/11/2013. - link opens in a new window - 7 pages (7 pages)
19 Jul 2013	CH03	Secretary's details changed for Ms Dawn Muspratt on 19 February 2013	View PDF Secretary's details changed for Ms Dawn Muspratt on 19 February 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	CH01	Director's details changed for Mr Albert Tucker on 19 February 2013	View PDF Director's details changed for Mr Albert Tucker on 19 February 2013 - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	CH01	Director's details changed for Ms Dawn Ann Muspratt on 19 February 2013	View PDF Director's details changed for Ms Dawn Ann Muspratt on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Mr Albert Tucker on 19 February 2013	View PDF Director's details changed for Mr Albert Tucker on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	CH01	Director's details changed for Ms Dawn Ann Muspratt on 19 February 2013	View PDF Director's details changed for Ms Dawn Ann Muspratt on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AD01	Registered office address changed from , 59 Rickmansworth Road, Watford, Herts, WD18 7ED, England on 25 February 2013	View PDF Registered office address changed from , 59 Rickmansworth Road, Watford, Herts, WD18 7ED, England on 25 February 2013 - link opens in a new window - 1 page (1 page)
09 Aug 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	View PDF Appointment of Mr Christopher Robin Leslie Phillips as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	AP01	Appointment of Mr Duncan Alex White as a director	View PDF Appointment of Mr Duncan Alex White as a director - link opens in a new window - 2 pages (2 pages)
22 Aug 2011	CERTNM	Company name changed the power exchange LTD\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-19 NM01 ‐ Change of name by resolution	View PDF Company name changed the power exchange LTD\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-19 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	View PDF Annual return made up to 17 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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