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RENEWABLE HEAT ASSETS 7 LIMITED

Company number 10741292

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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 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2019 AP01 Appointment of Mr Michael Heal as a director on 20 June 2019
15 Jul 2019 TM01 Termination of appointment of Julian Neame Sowerbutts as a director on 20 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Alastair Murray on 25 June 2019
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with updates
07 Jan 2019 PSC02 Notification of Rendesco Holdings Ltd as a person with significant control on 17 July 2018
07 Jan 2019 PSC07 Cessation of George Michael Edward Hollingbery as a person with significant control on 17 July 2018
07 Jan 2019 PSC07 Cessation of Julian Neame Sowerbutts as a person with significant control on 17 July 2018
07 Jan 2019 PSC07 Cessation of Alastair Murray as a person with significant control on 17 July 2018
17 Oct 2018 CH01 Director's details changed for Mr Alastair Murray on 15 October 2018
17 Oct 2018 PSC04 Change of details for Mr Alastair Murray as a person with significant control on 15 October 2018
25 May 2018 MR04 Satisfaction of charge 107412920001 in full
17 May 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
02 Oct 2017 MR01 Registration of charge 107412920001, created on 25 September 2017
22 Aug 2017 PSC01 Notification of Julian Sowerbutts as a person with significant control on 22 June 2017
22 Aug 2017 PSC01 Notification of Alastair Murray as a person with significant control on 22 June 2017
08 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
26 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-26
  • GBP 1,000