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RENEWABLE CLEAN ENERGY 2 LIMITED

Company number 07423809

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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)
18 Oct 2018 PSC02 Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 6 April 2016
04 Oct 2018 AA Full accounts made up to 31 December 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
31 Oct 2017 PSC02 Notification of Aviva Investors Pip Solar Pv No 1 Ltd as a person with significant control on 6 April 2016
26 Sep 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 AP01 Appointment of Mr Nathaniel Brown as a director on 20 July 2017
21 Sep 2017 AP01 Appointment of Mr Ian Shervell as a director on 20 July 2017
09 Aug 2017 TM01 Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017
21 Dec 2016 AD01 Registered office address changed from No 1. Poultry London EC2R 8EJ England to St Helen's 1 Undershaft London EC3P 3DQ on 21 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mrs Catherine Jane Mccall as a director on 27 September 2016
03 Oct 2016 AP01 Appointment of Mrs Jolanta Touzard as a director on 27 September 2016
23 Sep 2016 AD01 Registered office address changed from No. 1 Poultry Poultry London EC2R 8EJ England to No 1. Poultry London EC2R 8EJ on 23 September 2016
07 Sep 2016 TM01 Termination of appointment of Helen Mary Murphy as a director on 24 August 2016
16 May 2016 TM01 Termination of appointment of John Thomas Kiely as a director on 31 March 2016
16 May 2016 TM01 Termination of appointment of Nigel Lloyd Beswick as a director on 31 March 2016
16 May 2016 TM01 Termination of appointment of William Robson as a director on 31 March 2016
16 May 2016 TM01 Termination of appointment of Danny O'donnell as a director on 31 March 2016
16 May 2016 AP01 Appointment of Miss Helen Mary Murphy as a director on 31 March 2016
16 May 2016 AP01 Appointment of Mr Fergus James Helliwell as a director on 31 March 2016
12 May 2016 TM02 Termination of appointment of Christine Lynn Cox as a secretary on 31 March 2016
12 May 2016 AP04 Appointment of Evgh Limited as a secretary on 31 March 2016
12 May 2016 AD01 Registered office address changed from 33 Margaret Street London W1G 0JD to No. 1 Poultry Poultry London EC2R 8EJ on 12 May 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31