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RENEWABLE HEAT ASSETS 3 LIMITED

Company number 09626880

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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)
22 Aug 2017 PSC04 Change of details for Mr Julian Neame Sowerbutts as a person with significant control on 22 June 2017
22 Aug 2017 PSC04 Change of details for Mr Alastair Murray as a person with significant control on 22 June 2017
16 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
25 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016 SH08 Change of share class name or designation
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
19 May 2016 MR01 Registration of charge 096268800001, created on 28 April 2016
14 Aug 2015 AA01 Current accounting period shortened from 30 June 2016 to 31 December 2015
06 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-06
  • GBP 1,000