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REGENERCO RENEWABLE ENERGY LIMITED

Company number 07425626

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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 Oct 2015 AUD Auditor's resignation
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 SH03 Purchase of own shares.
26 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2015 SH20 Statement by Directors
26 Feb 2015 SH19 Statement of capital on 26 February 2015
  • GBP 3,154.80
26 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
26 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Reduce share prem a/c 12/02/2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 12 February 2015
  • GBP 4,732.2
19 Feb 2015 MR01 Registration of charge 074256260004, created on 12 February 2015
13 Feb 2015 AP03 Appointment of Mr Henry Julian Aglionby Stanford as a secretary on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Nigel Arthur Mason Price as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Henry Julian Aglionby Stanford as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Richard John Frearson as a director on 12 February 2015
10 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 3,154.8
25 Sep 2014 AA Accounts for a small company made up to 31 December 2013
05 Feb 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 3,154.8
03 Sep 2013 AA Accounts for a small company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
27 Nov 2012 AP01 Appointment of Henry Julian Aglionby Stanford as a director