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UK RENEWABLE HOLDCO 3 LIMITED

Company number 09775674

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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)
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
18 Jun 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
27 Sep 2016 SH20 Statement by Directors
27 Sep 2016 SH19 Statement of capital on 27 September 2016
  • GBP 2
27 Sep 2016 CAP-SS Solvency Statement dated 20/09/16
27 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 20/09/2016
21 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Loi Shun Chan
21 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Hing Lam Kam
21 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Chao Chung Charles Tsai
01 Dec 2015 AP01 Appointment of Basil Scarsella as a director on 27 November 2015
26 Nov 2015 AP01 Appointment of Mr Chao Chung Charles Tsai as a director on 13 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015
26 Nov 2015 AP01 Appointment of Mr Loi Shun Chan as a director on 13 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015
23 Nov 2015 AP01 Appointment of Mr Hing Lam Kam as a director on 13 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 2
29 Sep 2015 AP01 Appointment of Andrew John Hunter as a director on 14 September 2015
29 Sep 2015 AP01 Appointment of Mark Horsley as a director on 14 September 2015
29 Sep 2015 TM01 Termination of appointment of Clive Weston as a director on 14 September 2015
22 Sep 2015 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
14 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)