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KNIGHT RENEWABLES UK LIMITED

Company number 08333324

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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)
20 Feb 2019	AP01	Appointment of Mr Jonathan Charles Smith as a director on 1 February 2019	View PDF Appointment of Mr Jonathan Charles Smith as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-01 - link opens in a new window - 1 page (1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Feb 2019	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 1 February 2019	View PDF Appointment of Mr Achal Prakash Bhuwania as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	MR01	Registration of charge 083333240008, created on 1 February 2019	View PDF Registration of charge 083333240008, created on 1 February 2019 - link opens in a new window - 30 pages (30 pages)
05 Feb 2019	MR04	Satisfaction of charge 083333240007 in full	View PDF Satisfaction of charge 083333240007 in full - link opens in a new window - 1 page (1 page)
05 Feb 2019	MR04	Satisfaction of charge 083333240006 in full	View PDF Satisfaction of charge 083333240006 in full - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
13 Apr 2018	AP01	Appointment of Mr Stephane Tetot as a director on 29 March 2018	View PDF Appointment of Mr Stephane Tetot as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	TM01	Termination of appointment of Charles Desmond Kyrle Reid as a director on 29 March 2018	View PDF Termination of appointment of Charles Desmond Kyrle Reid as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	View PDF Confirmation statement made on 22 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC02	Notification of Blackrock Renewable Finance (Dublin) Designated Activity Company as a person with significant control on 6 April 2016	View PDF Notification of Blackrock Renewable Finance (Dublin) Designated Activity Company as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
30 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2016	MR01	Registration of charge 083333240006, created on 3 August 2016	View PDF Registration of charge 083333240006, created on 3 August 2016 - link opens in a new window - 28 pages (28 pages)
12 Aug 2016	MR01	Registration of charge 083333240007, created on 3 August 2016	View PDF Registration of charge 083333240007, created on 3 August 2016 - link opens in a new window - 32 pages (32 pages)
08 Aug 2016	MR04	Satisfaction of charge 083333240004 in full	View PDF Satisfaction of charge 083333240004 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	MR04	Satisfaction of charge 083333240003 in full	View PDF Satisfaction of charge 083333240003 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	MR04	Satisfaction of charge 083333240002 in full	View PDF Satisfaction of charge 083333240002 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	MR04	Satisfaction of charge 083333240005 in full	View PDF Satisfaction of charge 083333240005 in full - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	MR04	Satisfaction of charge 083333240001 in full	View PDF Satisfaction of charge 083333240001 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
18 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)

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KNIGHT RENEWABLES UK LIMITED

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