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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)
24 Jun 2014 MR01 Registration of charge 085068710013
07 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 114,578,796
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2014 MEM/ARTS Memorandum and Articles of Association
30 Dec 2013 CH01 Director's details changed for Rachel Ruffle on 23 December 2013
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 81,503,796
15 Aug 2013 MR01 Registration of charge 085068710009
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
01 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 29/07/2013 and has an allotment date of 29/07/2013
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013 MR01 Registration of charge 085068710008
31 Jul 2013 MR01 Registration of charge 085068710003
31 Jul 2013 MR01 Registration of charge 085068710007
31 Jul 2013 MR01 Registration of charge 085068710002
31 Jul 2013 MR01 Registration of charge 085068710005
31 Jul 2013 MR01 Registration of charge 085068710004
31 Jul 2013 MR01 Registration of charge 085068710006
30 Jul 2013 MR01 Registration of charge 085068710001
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 81,503,796
  • ANNOTATION A Second Filed SH01 was registered on 01/08/2013
24 Jun 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
24 Jun 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
21 Jun 2013 AP03 Appointment of Miss Alison Wyllie as a secretary
21 Jun 2013 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ on 21 June 2013
21 Jun 2013 AP01 Appointment of Mr Anthony Charles Roper as a director
21 Jun 2013 AP01 Appointment of Mr William Richard Crawford as a director