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RENEWABLE ENERGY ASSETS (UK) LIMITED

Company number 07813865

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2013 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 27 September 2013
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2013 DS01 Application to strike the company off the register
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 1
15 Nov 2011 SH10 Particulars of variation of rights attached to shares
15 Nov 2011 SH08 Change of share class name or designation
15 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2011 AP04 Appointment of International Registrars Limited as a secretary on 10 November 2011
10 Nov 2011 AD01 Registered office address changed from C/O Charles Parker Finsgae 5-7 Cranwood Street London EC1V 9EE England on 10 November 2011
10 Nov 2011 TM01 Termination of appointment of Duncan Norman Valentine as a director on 3 November 2011
10 Nov 2011 TM01 Termination of appointment of Joel Adam Edington as a director on 3 November 2011
10 Nov 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-11-10
27 Oct 2011 AP01 Appointment of Mr Joel Adam Edington as a director on 26 October 2011
27 Oct 2011 AD01 Registered office address changed from C/O Charles Parker 99 Haverhill Road London SW12 0HE United Kingdom on 27 October 2011
26 Oct 2011 AP01 Appointment of Mr Duncan Norman Valentine as a director on 26 October 2011
18 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted