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RENEWABLE ENERGY CARBON COMPANY LIMITED

Company number 09738927

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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)
03 Dec 2024 CS01 Confirmation statement made on 14 November 2024 with no updates
16 Feb 2024 AA Micro company accounts made up to 31 August 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
25 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 PSC01 Notification of Daniel Frank Evans as a person with significant control on 16 November 2022
16 Nov 2022 PSC01 Notification of Mark Bonifacio as a person with significant control on 16 November 2022
16 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 16 November 2022
15 Nov 2022 PSC08 Notification of a person with significant control statement
15 Nov 2022 PSC07 Cessation of Christie Anne Wrate as a person with significant control on 14 November 2022
15 Nov 2022 AP03 Appointment of Christie Wrate as a secretary on 14 November 2022
15 Nov 2022 AP01 Appointment of Mr Daniel Frank Evans as a director on 14 November 2022
15 Nov 2022 AP01 Appointment of Mr Mark Andrew Bonifacio as a director on 14 November 2022
15 Nov 2022 TM01 Termination of appointment of Christie Anne Wrate as a director on 15 November 2022
15 Nov 2022 CERTNM Company name changed renewable energy claims centre LTD\certificate issued on 15/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-14
30 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
26 Apr 2022 PSC01 Notification of Christie Anne Wrate as a person with significant control on 25 April 2022
26 Apr 2022 PSC07 Cessation of Peter William Rogers as a person with significant control on 25 April 2022
26 Apr 2022 AP01 Appointment of Christie Anne Wrate as a director on 25 April 2022
26 Apr 2022 TM01 Termination of appointment of Peter William Rogers as a director on 25 April 2022
05 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
24 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
07 Jul 2021 AD01 Registered office address changed from 2nd Floor, North Park House the Precinct, High Road Broxbourne EN10 7HY England to Capital House 4 Hoffmanns Way Chelmsford Essex CM1 1GU on 7 July 2021
20 Nov 2020 AA Unaudited abridged accounts made up to 31 August 2020
04 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates