REPAL CO-GEN (UK) LIMITED

Company number 09020714

Date	Type	Description	View / Download
12 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(13 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages) Download iXBRL
20 Jul 2016	TM01	Termination of appointment of Christopher Garth Woolhouse as a director on 4 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 4 July 2016	(2 pages)
13 Jun 2016	TM02	Termination of appointment of Paul Pountney as a secretary on 13 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Paul Pountney as a director on 13 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Chris Woolhouse as a director on 13 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Alan Adi Yazdabadi as a director on 13 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Alan Yazdabadi as a director on 13 June 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 4,672,505	(11 pages)
10 Jun 2016	AP01	Appointment of Mr Alan Yazdabadi as a director on 5 April 2016	(2 pages)
10 Jun 2016	CH03	Secretary's details changed for Paul Pountney on 19 May 2016	(1 page)
10 May 2016	AP01	Appointment of Alan Adi Yazdabadi as a director on 5 April 2016	(3 pages)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
19 Jan 2016	CH01	Director's details changed for Mr Paul Pountney on 19 January 2016	(2 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 15 September 2015 GBP 3,095,005.00	(4 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 19,555.99	(4 pages)
19 Aug 2015	AD01	Registered office address changed from Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 August 2015	(1 page)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,505.99	(4 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
29 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(4 pages)
29 May 2015	CH01	Director's details changed for Paul Pountney on 27 March 2015	(2 pages)
29 May 2015	CH03	Secretary's details changed for Paul Pountney on 15 September 2014	(1 page)
24 Apr 2015	CERTNM	Company name changed sf renewables (chp) LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-24	(3 pages)
27 Feb 2015	CH01	Director's details changed for Paul Pountney on 5 February 2015	(2 pages)