RENEWABLE ENERGY HOLDCO LIMITED

Company number 08255588

Date	Type	Description	View / Download
08 Aug 2018	AD01	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 August 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Robert John Hugo Randall as a director on 6 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Douglas Michael Friend as a director on 6 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Filippo Tenderini as a director on 6 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mrs Sulwen Vaughan as a director on 6 July 2018	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with no updates	(3 pages)
26 Oct 2017	AA	Full accounts made up to 30 June 2017	(13 pages)
15 May 2017	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017	(1 page)
13 Dec 2016	AA	Full accounts made up to 30 June 2016	(15 pages)
28 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
21 Jan 2016	MR01	Registration of charge 082555880010, created on 20 January 2016	(49 pages)
20 Jan 2016	MR04	Satisfaction of charge 082555880009 in full	(1 page)
25 Nov 2015	AA	Full accounts made up to 30 June 2015	(10 pages)
28 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 27,360,996	(4 pages)
23 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
26 Jan 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
05 Jan 2015	MR04	Satisfaction of charge 082555880001 in full	(1 page)
24 Dec 2014	MR01	Registration of charge 082555880009, created on 18 December 2014	(23 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
19 Nov 2014	MR04	Satisfaction of charge 082555880006 in full	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 082555880002 in full	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 082555880003 in full	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 082555880004 in full	(1 page)
19 Nov 2014	MR04	Satisfaction of charge 082555880005 in full	(1 page)