RENPOWER INVESTMENTS UK LTD

Company number 07658036

Date	Type	Description	View / Download
12 Jun 2018	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to Merchant Place 16 Church Street Cromer Norfolk NR27 9ES on 12 June 2018	(1 page)
25 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(31 pages)
05 Jan 2018	PSC01	Notification of Petr Pudil as a person with significant control on 6 April 2016	(2 pages)
05 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 5 January 2018	(2 pages)
28 Dec 2017	PSC01	Notification of Jan Dubrovsky as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	PSC01	Notification of Vasil Bobela as a person with significant control on 6 April 2016	(2 pages)
28 Dec 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 28 December 2017	(2 pages)
20 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(26 pages)
23 Jun 2016	SH19	Statement of capital on 23 June 2016 GBP 14,000	(4 pages)
23 Jun 2016	SH20	Statement by Directors	(1 page)
23 Jun 2016	CAP-SS	Solvency Statement dated 15/06/16	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 14,000	(5 pages)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
05 Oct 2015	AD01	Registered office address changed from 83 Baker Street London W1U 6AG England to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 5 October 2015	(1 page)
25 Sep 2015	AD01	Registered office address changed from The Gate House Clifford's Inn Passage Fleet Street London EC4A 1BL to 83 Baker Street London W1U 6AG on 25 September 2015	(1 page)
31 Jul 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 14,000	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
18 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 14,001	(15 pages)
07 Jul 2014	TM02	Termination of appointment of Peter Feilding as a secretary	(1 page)
20 May 2014	AD01	Registered office address changed from the Gate House Clifford's Inn Passage Fleet Street London EC4A 1BY England on 20 May 2014	(1 page)
09 Jan 2014	AD01	Registered office address changed from Highfields 11 Marlow Road High Wycombe HP11 1TA England on 9 January 2014	(1 page)

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