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RENEWABLES (SW) LIMITED

Company number 08450273

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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 Feb 2025 AP01 Appointment of Nadia Victoria Humphrey Sykes as a director on 25 February 2025
03 Jun 2024 PSC02 Notification of Rubena Solar Limited as a person with significant control on 24 May 2024
03 Jun 2024 PSC07 Cessation of Atmosclear Investments Ltd as a person with significant control on 24 May 2024
20 Mar 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
02 Jul 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
23 Mar 2022 AA Unaudited abridged accounts made up to 31 December 2021
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
08 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
19 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
27 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
07 May 2019 AA Accounts for a small company made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
03 Jan 2019 PSC07 Cessation of Solar Power Generation Limited as a person with significant control on 21 December 2018
03 Jan 2019 PSC02 Notification of Atmosclear Investments Ltd as a person with significant control on 21 December 2018
03 Jan 2019 AD01 Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 3 January 2019
03 Jan 2019 TM01 Termination of appointment of Graham David Harding as a director on 21 December 2018
03 Jan 2019 TM01 Termination of appointment of Fran Button as a director on 21 December 2018
03 Jan 2019 AP01 Appointment of Mr Graham Robert Bell as a director on 21 December 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
04 Dec 2018 AA Full accounts made up to 30 June 2018
26 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates