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RENEWABLE GREEN POWER LIMITED

Company number 07687853

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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)
20 Aug 2015 AP01 Appointment of Mr Alan Adi Yazdabadi as a director on 30 July 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Nov 2014 CH01 Director's details changed for Mr Andrew Jonathan Charles Newman on 4 November 2014
28 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 9,822
04 Jul 2014 AD01 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN England on 4 July 2014
01 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
10 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
16 Oct 2012 CH03 Secretary's details changed for Mr Grant Leslie Whitehouse on 16 October 2012
12 Sep 2012 TM02 Termination of appointment of Siobhan Lavery as a secretary
11 Sep 2012 TM02 Termination of appointment of a secretary
10 Sep 2012 AP03 Appointment of Mr Grant Leslie Whitehouse as a secretary
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
18 Apr 2012 CH03 Secretary's details changed for Miss Siobhan Joan Lavery on 23 March 2012
18 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 9,821
10 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2011 TM01 Termination of appointment of Michael Hughes as a director
10 Aug 2011 AP01 Appointment of Ms Anna Waterman as a director
10 Aug 2011 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director
29 Jun 2011 NEWINC Incorporation