RENEWABLE CONSULTANTS LIMITED

Company number 08028026

Date	Type	Description	View / Download
22 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
11 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 250	(6 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
27 Oct 2014	TM02	Termination of appointment of Rebecca Robinson as a secretary on 10 October 2014	(1 page)
20 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 250	(7 pages)
25 Apr 2014	TM01	Termination of appointment of Glynn Bradshaw as a director	(2 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
09 Oct 2013	CH01	Director's details changed for Mr Stephen Gary Robinson on 9 October 2013	(2 pages)
31 May 2013	MR01	Registration of charge 080280260001	(44 pages)
02 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(8 pages)
24 Apr 2013	AD01	Registered office address changed from 7 Stocks Bank Road Mirfield West Yorkshire WF14 9QB United Kingdom on 24 April 2013	(1 page)
24 Apr 2013	AP01	Appointment of Mr Martin Horne as a director	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Glynn Laurence Bradshaw as a director	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 250	(3 pages)
15 Apr 2013	SH08	Change of share class name or designation	(2 pages)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 8 April 2013 GBP 200	(4 pages)
15 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
18 Dec 2012	SH01	Statement of capital following an allotment of shares on 4 December 2012 GBP 100	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Rebecca Robinson as a director	(1 page)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 19 November 2012 GBP 4	(3 pages)
20 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
25 Apr 2012	CH01	Director's details changed for Mrs Rebecca Robinson on 25 April 2012	(2 pages)