RENEWABLE ENERGY TRADING LIMITED

Company number 07483846

Date	Type	Description	View / Download
11 Dec 2018	AD01	Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 11 December 2018	(1 page)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
13 Aug 2018	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 10 August 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
23 Feb 2017	AP01	Appointment of Mr Richard Sloper as a director on 23 February 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
18 Jan 2017	AD01	Registered office address changed from Delta Place, 27 Bath Road Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham GL53 7th on 18 January 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
01 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 January 2016	(22 pages)
11 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 19,800.01 Statement of capital on 2016-03-01 GBP 18,738.56 ANNOTATION Clarification a second filed AR01 was registered on 01/03/16	(8 pages)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 19,800.01	(4 pages)
23 Dec 2015	MR01	Registration of charge 074838460001, created on 16 December 2015	(218 pages)
14 Dec 2015	SH20	Statement by Directors	(2 pages)
14 Dec 2015	CAP-SS	Solvency Statement dated 27/11/15	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 27/11/2015	(2 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
15 Nov 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 28 August 2015	(2 pages)
15 Nov 2015	TM01	Termination of appointment of Gareth Zahir Bill as a director on 28 August 2015	(2 pages)
15 Nov 2015	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 28 August 2015	(3 pages)
15 Nov 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 28 August 2015	(3 pages)
14 Nov 2015	AP01	Appointment of Stephen William Mahon as a director on 28 August 2015	(3 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
04 Sep 2015	AD01	Registered office address changed from , 5th Floor, Ergon House Horseferry Road, London, SW1P 2AL to Delta Place, 27 Bath Road Bath Road Cheltenham Gloucestershire GL53 7th on 4 September 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 19,800.01	(6 pages)