Companies House does not verify the accuracy of the information filed

Advanced company search

REPAL CO-GEN (UK) LIMITED

Company number 09020714

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	CH01	Director's details changed for Paul Pountney on 5 February 2015	View PDF Director's details changed for Paul Pountney on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Paul Pountney on 5 February 2015	View PDF Director's details changed for Paul Pountney on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	CH01	Director's details changed for Paul Pountney on 3 November 2014	View PDF Director's details changed for Paul Pountney on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	SH02	Sub-division of shares on 26 September 2014	View PDF Sub-division of shares on 26 September 2014 - link opens in a new window - 5 pages (5 pages)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
29 Sep 2014	AD01	Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014	View PDF Registered office address changed from C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR England to Westmoreland House 80-86 Bath Road Cheltenham Gloucestershire GL53 7JT on 29 September 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AD01	Registered office address changed from 2Nd Floor, Essel House 29 Foley Street London W1W7TH United Kingdom to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014	View PDF Registered office address changed from 2Nd Floor, Essel House 29 Foley Street London W1W7TH United Kingdom to C/O Armstrong Energy Limited 141-145 3Rd Floor, Curtain Road Shoreditch London EC2A 3AR on 17 September 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 1	View PDF Incorporation Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?