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THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Company number 08506871

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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)
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2015
  • GBP 168,808,766.00
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2015
  • GBP 210,475,796.00
23 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 155,508,796
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016.
13 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 155,508,796
26 Apr 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of James Edward Hall-Smith as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Jonathan Mark Entract as a director on 30 March 2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 20 November 2015
  • GBP 155,508,796
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016.
11 Nov 2015 MR04 Satisfaction of charge 085068710009 in full
04 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 155,508,796
26 Jun 2015 MR01 Registration of charge 085068710017, created on 25 June 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 155,508,796
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.
12 Jun 2015 CH01 Director's details changed for Mr James Edward Hall-Smith on 24 February 2015
07 May 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 155,508,796
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 155,508,796
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 August 2014
  • GBP 114,578,796
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
21 Aug 2014 MR01 Registration of charge 085068710016, created on 20 August 2014
21 Aug 2014 MR01 Registration of charge 085068710015, created on 20 August 2014
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 114,578,796
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014
25 Jun 2014 MR01 Registration of charge 085068710014
24 Jun 2014 MR01 Registration of charge 085068710010
24 Jun 2014 MR01 Registration of charge 085068710011
24 Jun 2014 MR01 Registration of charge 085068710012