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RETHINK ENERGY LIMITED

Company number 08093102

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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)
25 Mar 2014	AD01	Registered office address changed from C/O Wilkins Kennedy 92 London Road Reading Berkshire RG1 4SJ England on 25 March 2014	View PDF Registered office address changed from C/O Wilkins Kennedy 92 London Road Reading Berkshire RG1 4SJ England on 25 March 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from 73 Arodene Road Brixton London SW2 2BQ on 25 February 2014	View PDF Registered office address changed from 73 Arodene Road Brixton London SW2 2BQ on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 June 2013 GBP 500,006	View PDF Statement of capital following an allotment of shares on 22 June 2013 GBP 500,006 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 April 2013 GBP 450,006	View PDF Statement of capital following an allotment of shares on 21 April 2013 GBP 450,006 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 300,006	View PDF Statement of capital following an allotment of shares on 10 April 2013 GBP 300,006 - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	AD01	Registered office address changed from C/O Peter Grogan 34 Regents Riverside Brigham Road Reading RG1 8QS England on 16 October 2013	View PDF Registered office address changed from C/O Peter Grogan 34 Regents Riverside Brigham Road Reading RG1 8QS England on 16 October 2013 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	AP01	Appointment of John James Gallagher as a director	View PDF Appointment of John James Gallagher as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 6 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 4.00	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
16 Jan 2013	CERTNM	Company name changed bei distribution LTD\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution	View PDF Company name changed bei distribution LTD\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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