RENEWABLE CLEAN ENERGY 2 LIMITED

Company number 07423809

Date	Type	Description	View / Download
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 800,000	(6 pages)
30 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 October 2014	(18 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 Feb 2015	AP01	Appointment of Nigel Lloyd Beswick as a director on 1 December 2014	(3 pages)
17 Feb 2015	TM01	Termination of appointment of Jeffrey Paul Flanagan as a director on 1 December 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2.4 Statement of capital on 2014-11-13 GBP 2.4 Statement of capital on 2015-06-30 GBP 800,000 ANNOTATION Clarification a second filed AR01 was registered on 30/06/2015.	(7 pages)
22 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(19 pages)
01 Jul 2014	AP03	Appointment of Christine Lynn Cox as a secretary	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Kathryn Charmley as a secretary	(1 page)
29 Nov 2013	CH03	Secretary's details changed for Kathryn Charmley on 23 November 2013	(2 pages)
30 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2.4	(7 pages)
30 Oct 2013	CH01	Director's details changed for Mr John Thomas Kiely on 3 June 2013	(2 pages)
06 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
04 Jun 2013	AD01	Registered office address changed from , 20 Grosvenor Hill, London, W1K 3HQ, United Kingdom on 4 June 2013	(1 page)
06 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(8 pages)
15 Oct 2012	AP01	Appointment of Danny O'donnell as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Philip Callan as a director	(1 page)
01 Aug 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
15 Jun 2012	AA01	Previous accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)
17 Jan 2012	AP01	Appointment of Mr Jeffrey Paul Flanagan as a director	(3 pages)
17 Jan 2012	AP01	Appointment of William Robson as a director	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175 04/11/2011 RES10 ‐ Resolution of allotment of securities	(31 pages)
15 Nov 2011	TM01	Termination of appointment of Christopher Lee as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Simon Shaw as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Danny O'donnell as a director	(2 pages)

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