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RENEWABLE ENERGY TRADING LIMITED

Company number 07483846

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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)
04 Nov 2014 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 4 November 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jul 2014 AD01 Registered office address changed from , 10 Lower Grosvenor Place, London, SW1W 0EN on 4 July 2014
04 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 19,800.01
14 Jan 2014 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 14 January 2014
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
11 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
05 Sep 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
18 Apr 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012
06 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
25 Mar 2011 AP01 Appointment of Mr Gareth Zahir Bill as a director
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 19,800.00
14 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 NEWINC Incorporation