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RENPOWER INVESTMENTS UK LTD

Company number 07658036

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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 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clauses 21.2-21.4 inclusive of the articlesshall not apply to the allotments 30/09/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Clauses 21.2-21.4 inclusive of the articlesshall not apply to the allotments 30/09/2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 14,001	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 14,001 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
19 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 12,000	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AD01	Registered office address changed from Highlands 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA United Kingdom on 9 June 2011	View PDF Registered office address changed from Highlands 11 Marlow Road High Wycombe Buckinghamshire HP11 1TA United Kingdom on 9 June 2011 - link opens in a new window - 1 page (1 page)
09 Jun 2011	AP01	Appointment of Mr Marek Haase as a director	View PDF Appointment of Mr Marek Haase as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP01	Appointment of Mr Miroslav Tvrznik as a director	View PDF Appointment of Mr Miroslav Tvrznik as a director - link opens in a new window - 2 pages (2 pages)
06 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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