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UK RENEWABLE INVESTMENTS (AD) PLC

Company number 08718386

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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)
14 Dec 2020 L64.04 Dissolution deferment
12 Dec 2020 L64.07 Completion of winding up
12 Dec 2020 L64.07 Completion of winding up
19 Apr 2019 COCOMP Order of court to wind up
08 May 2018 AA Full accounts made up to 30 March 2017
30 Apr 2018 CS01 Confirmation statement made on 4 October 2017 with no updates
07 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2017 AD01 Registered office address changed from C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8th to 6 1st Floor Suite 6 Pioneer Court Darlington DL1 4WD on 30 November 2017
15 May 2017 TM02 Termination of appointment of Ian Philip as a secretary on 15 May 2017
10 Jan 2017 AA Full accounts made up to 30 March 2016
24 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
06 Feb 2016 AP01 Appointment of Mrs Alison Jane Ogden as a director on 5 February 2016
06 Feb 2016 TM01 Termination of appointment of Lee Grant Smith as a director on 5 January 2016
05 Feb 2016 AP01 Appointment of Mr David Hodgson as a director on 5 February 2016
05 Feb 2016 TM01 Termination of appointment of Steven Edward Wright as a director on 5 February 2016
22 Dec 2015 MR01 Registration of charge 087183860001, created on 7 December 2015
09 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 50,000
28 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AD01 Registered office address changed from C/O Project Kudos Ocean Village Innovation Centre Southampton Hampshire SO14 3JQ to C/O Hypa Management Llp Crown House 72 Hammersmith Road London W14 8TH on 27 April 2015
13 Mar 2015 CERTNM Company name changed canada oil investments PLC\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-12
27 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 50,000
23 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Mar 2014 CH01 Director's details changed for Mr Steven Edward Wright on 28 February 2014