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RAE ENERGY UK LIMITED

Company number 08786388

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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)
13 Sep 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 087863880001
10 Sep 2019 MR01 Registration of charge 087863880002, created on 21 August 2019
15 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 22/11/2018
15 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 22/11/2017
15 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 22/11/2016
22 Nov 2018 CS01 22/11/18 Statement of Capital gbp 880.00 22/11/18 Statement of Capital eur 880.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/03/2019.
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
05 Jan 2018 AA Accounts for a small company made up to 31 December 2016
29 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/03/2019.
30 Aug 2017 TM01 Termination of appointment of Douglas Mcintyre as a director on 14 August 2017
23 Aug 2017 AP01 Appointment of Mr Anthony Pontefract as a director on 14 August 2017
23 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 15/03/2019.
05 Oct 2016 AA Accounts for a small company made up to 31 December 2015
27 Jan 2016 AA Full accounts made up to 31 December 2014
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • EUR 880
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • EUR 750
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • EUR 880
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2015 CH01 Director's details changed for Mr Richard Brian Olphert on 24 November 2014
19 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • EUR 100
06 Jan 2015 MR01 Registration of charge 087863880001, created on 19 December 2014
23 Dec 2014 CH01 Director's details changed for Mr Douglas Mcintyre on 24 November 2014
13 Nov 2014 SH08 Change of share class name or designation
13 Nov 2014 SH02 Consolidation of shares on 13 October 2014