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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)
27 Nov 2012 TM01 Termination of appointment of Michael Kaplan as a director
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
25 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 3
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 3,154.80
24 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 16/12/2011
24 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 2,501.62
  • ANNOTATION A second filed SH01 was registered on 08/02/2012
03 Jan 2012 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1,834.80
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 12/01/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 AP01 Appointment of Robert Armour as a director
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 21 March 2011
  • GBP 516.12
07 Feb 2011 AP01 Appointment of Ka Wai Yu as a director
07 Feb 2011 AP01 Appointment of Mr Michael Joshua Kaplan as a director
07 Feb 2011 AP01 Appointment of Richard John Frearson as a director
19 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 313.16
18 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2010 NEWINC Incorporation