RENEWABLE HEAT ASSETS 1 LIMITED

Company number 08682525

Date	Type	Description	View / Download
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
16 Jul 2019	AP01	Appointment of Mr Michael Heal as a director on 20 June 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Julian Sowerbutts as a director on 20 June 2019	(1 page)
25 Jun 2019	CH01	Director's details changed for Mr Alastair Murray on 25 June 2019	(2 pages)
10 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
29 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-16	(2 pages)
29 Apr 2019	CONNOT	Change of name notice	(2 pages)
07 Jan 2019	PSC02	Notification of Rendesco Holdings Ltd as a person with significant control on 17 July 2018	(2 pages)
07 Jan 2019	PSC07	Cessation of Julian Neame Sowerbutts as a person with significant control on 17 July 2018	(1 page)
07 Jan 2019	PSC07	Cessation of George Hollingbery as a person with significant control on 17 July 2018	(1 page)
07 Jan 2019	PSC07	Cessation of Alastair Murray as a person with significant control on 17 July 2018	(1 page)
17 Oct 2018	PSC04	Change of details for Mr Alastair Murray as a person with significant control on 15 October 2018	(2 pages)
17 Oct 2018	CH01	Director's details changed for Mr Alastair Murray on 15 October 2018	(2 pages)
13 Sep 2018	CS01	Confirmation statement made on 9 September 2018 with updates	(4 pages)
04 Sep 2018	PSC07	Cessation of Mark Witzenberger as a person with significant control on 22 June 2017	(1 page)
03 Sep 2018	PSC07	Cessation of George Hollingbery as a person with significant control on 6 April 2016	(1 page)
03 Sep 2018	PSC07	Cessation of Mark Witzenberger as a person with significant control on 22 June 2017	(1 page)
25 May 2018	MR04	Satisfaction of charge 086825250001 in full	(1 page)
16 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
26 Oct 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr julian sowerbutts	(2 pages)
29 Sep 2017	CH01	Director's details changed for Mr Julian Sowerbutts on 9 September 2013	(3 pages)
11 Sep 2017	CS01	Confirmation statement made on 9 September 2017 with updates	(5 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
22 Aug 2017	PSC07	Cessation of Mark Witzenberger as a person with significant control on 22 June 2017	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 9 September 2016 with updates	(12 pages)

Previous

• 1
• 2
• 3

Next