RENEWABLE ENERGY GENERATION LIMITED

Company number 07489910

Date	Type	Description	View / Download
03 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 12 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
24 Mar 2017	AP01	Appointment of Mr Richard Sloper as a director on 24 March 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 11,000.01	(6 pages)
05 Jan 2016	SH19	Statement of capital on 5 January 2016 GBP 11,000.01	(4 pages)
23 Dec 2015	MR01	Registration of charge 074899100001, 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)
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 Cheltenham Gloucestershire GL53 7th on 4 September 2015	(1 page)
02 Jul 2015	TM02	Termination of appointment of Grant Leslie Whitehouse as a secretary on 1 June 2015	(2 pages)
01 Jul 2015	AP01	Appointment of Andrew Jonathan Charles Newman as a director on 8 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 8 May 2015	(3 pages)
01 Jul 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 8 May 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Simon Pringle as a director on 11 May 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Simon Pringle as a director on 11 May 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-28 GBP 11,000.01	(6 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
04 Jul 2014	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014	(1 page)

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