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RENEWABLE CLEAN ENERGY 3 LIMITED

Company number 10167673

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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)
07 Nov 2024 AA Full accounts made up to 31 December 2023
25 Oct 2024 AP01 Appointment of Ms Deborah Jane Bird as a director on 25 October 2024
08 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
18 May 2024 AD02 Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE
08 Apr 2024 PSC05 Change of details for Aviva Investors Pip Solar Pv No.1 Limited as a person with significant control on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
26 Apr 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
01 Dec 2022 AP01 Appointment of Mrs Jolanta Touzard as a director on 1 December 2022
01 Dec 2022 TM01 Termination of appointment of Ian Shervell as a director on 1 December 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
28 Sep 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
25 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
05 Mar 2021 TM01 Termination of appointment of Fergus James Helliwell as a director on 26 January 2021
04 Mar 2021 CH01 Director's details changed for Mr Ian Shervell on 19 February 2021
16 Sep 2020 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019
29 Aug 2018 AA Full accounts made up to 31 December 2017