REN POWER INVESTMENTS UK PV01 LIMITED

Company number 07430213

Date	Type	Description	View / Download
16 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2	(4 pages)
06 Nov 2015	AD01	Registered office address changed from The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BL to 3 Acorn Business Centre Northabour Road Portsmouth Hampshire PO6 3th on 6 November 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 2	(4 pages)
16 Dec 2014	CH01	Director's details changed for Mr Miroslav Tvrznik on 1 November 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Mr Marek Haase on 1 November 2014	(2 pages)
15 Dec 2014	CH01	Director's details changed for Robert Payne on 1 November 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
19 Sep 2014	TM02	Termination of appointment of Peter Rudolph Feilding as a secretary on 1 August 2014	(1 page)
19 Sep 2014	AD01	Registered office address changed from 11 Marlow Road High Wycombe Bucks HP11 1TA to The Gatehouse Clifford's Inn Passage Fleet Street London EC4A 1BL on 19 September 2014	(1 page)
06 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(4 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
05 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(4 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(4 pages)
20 Oct 2011	CERTNM	Company name changed pvfarms-01 LTD\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-09-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Jul 2011	AP01	Appointment of Robert Payne as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Christopher Meacock as a director	(1 page)
20 Jul 2011	TM02	Termination of appointment of Christopher Meacock as a secretary	(1 page)
20 Jul 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
20 Jul 2011	AD01	Registered office address changed from Epic Tv 112 -114 Magdalen Street Norwich Norfolk NR3 1JD England on 20 July 2011	(1 page)
20 Jul 2011	AP03	Appointment of Mr Peter Rudolph Feilding as a secretary	(1 page)
20 Jul 2011	AP01	Appointment of Mr Marek Haase as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Miroslav Tvrznik as a director	(2 pages)
04 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)