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RENEWABLE HEAT ASSETS 1 LIMITED

Company number 08682525

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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)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2016	MR01	Registration of charge 086825250008, created on 22 March 2016	View PDF Registration of charge 086825250008, created on 22 March 2016 - link opens in a new window - 18 pages (18 pages)
02 Mar 2016	MR01	Registration of charge 086825250002, created on 23 February 2016	View PDF Registration of charge 086825250002, created on 23 February 2016 - link opens in a new window - 18 pages (18 pages)
02 Mar 2016	MR01	Registration of charge 086825250004, created on 23 February 2016	View PDF Registration of charge 086825250004, created on 23 February 2016 - link opens in a new window - 21 pages (21 pages)
02 Mar 2016	MR01	Registration of charge 086825250007, created on 23 February 2016	View PDF Registration of charge 086825250007, created on 23 February 2016 - link opens in a new window - 18 pages (18 pages)
02 Mar 2016	MR01	Registration of charge 086825250006, created on 23 February 2016	View PDF Registration of charge 086825250006, created on 23 February 2016 - link opens in a new window - 14 pages (14 pages)
02 Mar 2016	MR01	Registration of charge 086825250003, created on 23 February 2016	View PDF Registration of charge 086825250003, created on 23 February 2016 - link opens in a new window - 18 pages (18 pages)
02 Mar 2016	MR01	Registration of charge 086825250005, created on 23 February 2016	View PDF Registration of charge 086825250005, created on 23 February 2016 - link opens in a new window - 18 pages (18 pages)
09 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,615	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,615 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	AP01	Appointment of Mr Alastair Murray as a director on 30 April 2015	View PDF Appointment of Mr Alastair Murray as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 1,615	View PDF Statement of capital following an allotment of shares on 11 May 2015 GBP 1,615 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	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 - 10 pages (10 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 September 2014 - link opens in a new window - 16 pages (16 pages)
24 Dec 2014	MR01	Registration of charge 086825250001, created on 22 December 2014	View PDF Registration of charge 086825250001, created on 22 December 2014 - link opens in a new window - 9 pages (9 pages)
28 Nov 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	View PDF Current accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 02/04/2015	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 02/04/2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	AD01	Registered office address changed from , 41 Rodney Road, Cheltenham, Gloucestershire, HR4 8NG, United Kingdom on 21 October 2013	View PDF Registered office address changed from , 41 Rodney Road, Cheltenham, Gloucestershire, HR4 8NG, United Kingdom on 21 October 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-09 GBP 1,000 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 26/10/2017 as it was factually inaccurate or was derived from something factually inaccurate	View PDF Incorporation Statement of capital on 2013-09-09 GBP 1,000 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 26/10/2017 as it was factually inaccurate or was derived from something factually inaccurate - link opens in a new window - 27 pages (27 pages)

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