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REHEAT (RENEWABLE TECHNOLOGIES) LIMITED

Company number 07634720

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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)
05 Jul 2024	TM01	Termination of appointment of Penelope Jane Stewart as a director on 24 June 2024	View PDF Termination of appointment of Penelope Jane Stewart as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
19 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Stephen Henry Luker as a director on 1 April 2023	View PDF Termination of appointment of Stephen Henry Luker as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AD03	Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX	View PDF Register(s) moved to registered inspection location Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD02	Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX	View PDF Register inspection address has been changed to Sandgate House 102 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX - link opens in a new window - 1 page (1 page)
29 Apr 2021	AP01	Appointment of Mr Stephen Henry Luker as a director on 14 April 2021	View PDF Appointment of Mr Stephen Henry Luker as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP01	Appointment of Mrs Penelope Jane Stewart as a director on 14 April 2021	View PDF Appointment of Mrs Penelope Jane Stewart as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AD01	Registered office address changed from First Floor, 1 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to First Floor Lion House Willowburn Trading Estate Alnwick Northumberland NE66 2PF on 28 April 2021	View PDF Registered office address changed from First Floor, 1 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD to First Floor Lion House Willowburn Trading Estate Alnwick Northumberland NE66 2PF on 28 April 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 576	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 576 - link opens in a new window - 9 pages (9 pages)
12 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 486	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 486 - link opens in a new window - 9 pages (9 pages)
25 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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REHEAT (RENEWABLE TECHNOLOGIES) LIMITED

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