REHEAT (RENEWABLE TECHNOLOGIES) LIMITED

Company number 07634720

Date	Type	Description	View / Download
05 Aug 2015	SH03	Purchase of own shares.	(3 pages)
01 Jul 2015	SH02	Statement of capital on 22 May 2015 GBP 588	(12 pages)
01 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 22 May 2015 GBP 590.00	(13 pages)
01 Jul 2015	SH03	Purchase of own shares.	(3 pages)
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 588	(8 pages)
16 Jun 2015	CH01	Director's details changed for Neil Vincent Harrison on 31 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Keith Andrew Puddephatt as a director on 22 May 2015	(1 page)
04 Jun 2015	TM01	Termination of appointment of David John Orange as a director on 22 May 2015	(1 page)
12 Dec 2014	AD01	Registered office address changed from 67 Saddler Street Durham DH1 3NP to First Floor, 1 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 12 December 2014	(1 page)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 694.00	(14 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Oct 2014	SH06	Cancellation of shares. Statement of capital on 15 September 2014 GBP 686	(4 pages)
02 Oct 2014	SH03	Purchase of own shares.	(3 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
31 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	(6 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
27 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(6 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
12 Nov 2012	AP01	Appointment of Mr Keith Andrew Puddephatt as a director	(2 pages)
02 Aug 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
02 Aug 2012	TM01	Termination of appointment of Keith Puddephatt as a director	(1 page)
13 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs of the co authorise to issue 900 ord shares of £1 ranking pari passu with exsisting ord shares 24/05/2012	(2 pages)

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