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RENEWABLE ENERGY HOLDCO LIMITED

Company number 08255588

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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)
19 Nov 2014	MR04	Satisfaction of charge 082555880008 in full	View PDF Satisfaction of charge 082555880008 in full - link opens in a new window - 1 page (1 page)
19 Nov 2014	MR04	Satisfaction of charge 082555880007 in full	View PDF Satisfaction of charge 082555880007 in full - link opens in a new window - 1 page (1 page)
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 27,360,996	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 27,360,996 - link opens in a new window - 4 pages (4 pages)
09 Oct 2014	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 30 September 2014	View PDF Termination of appointment of Angus Crawford Macdonald as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
26 Nov 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 17,006,363	View PDF Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 17,006,363 - link opens in a new window - 5 pages (5 pages)
23 Sep 2013	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents, deed of release, composite debenture agreed 10/05/2013	View PDF Resolutions RES13 ‐ Terms of documents, deed of release, composite debenture agreed 10/05/2013 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 27,360,996.00	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 27,360,996.00 - link opens in a new window - 4 pages (4 pages)
25 May 2013	MR01	Registration of charge 082555880006	View PDF Registration of charge 082555880006 - link opens in a new window - 27 pages (27 pages)
25 May 2013	MR01	Registration of charge 082555880007	View PDF Registration of charge 082555880007 - link opens in a new window - 29 pages (29 pages)
25 May 2013	MR01	Registration of charge 082555880008	View PDF Registration of charge 082555880008 - link opens in a new window - 28 pages (28 pages)
24 May 2013	MR01	Registration of charge 082555880005	View PDF Registration of charge 082555880005 - link opens in a new window - 27 pages (27 pages)
24 May 2013	MR01	Registration of charge 082555880004	View PDF Registration of charge 082555880004 - link opens in a new window - 27 pages (27 pages)
24 May 2013	MR01	Registration of charge 082555880003	View PDF Registration of charge 082555880003 - link opens in a new window - 27 pages (27 pages)
23 May 2013	MR01	Registration of charge 082555880002	View PDF Registration of charge 082555880002 - link opens in a new window - 43 pages (43 pages)
10 May 2013	MR01	Registration of charge 082555880001	View PDF Registration of charge 082555880001 - link opens in a new window - 51 pages (51 pages)
10 Apr 2013	AP01	Appointment of Mr Douglas Michael Friend as a director	View PDF Appointment of Mr Douglas Michael Friend as a director - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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