RENEWABLE HEAT FINANCE COMPANY LIMITED
Company number 11640574
- Company Overview for RENEWABLE HEAT FINANCE COMPANY LIMITED (11640574)
- Filing history for RENEWABLE HEAT FINANCE COMPANY LIMITED (11640574)
- People for RENEWABLE HEAT FINANCE COMPANY LIMITED (11640574)
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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) |
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24 Oct 2024 | CS01 | Confirmation statement made on 24 October 2024 with no updates | |
21 May 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
26 Apr 2024 | AD01 | Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 26 April 2024 | |
08 Nov 2023 | CS01 | Confirmation statement made on 24 October 2023 with updates | |
13 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
31 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with updates | |
21 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Aug 2022 | MR04 | Satisfaction of charge 116405740002 in full | |
30 Aug 2022 | MR04 | Satisfaction of charge 116405740001 in full | |
18 Jan 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 | |
23 Nov 2021 | CS01 | Confirmation statement made on 24 October 2021 with updates | |
05 Oct 2021 | AP01 | Appointment of Mr Richard Michael Proctor Smith as a director on 21 September 2021 | |
04 Oct 2021 | AP01 | Appointment of Mr Henry Robert Fitzroy John Lord Marquess of Worcester as a director on 21 September 2021 | |
04 Oct 2021 | PSC01 | Notification of Arnaud Susplugas as a person with significant control on 21 September 2021 | |
04 Oct 2021 | PSC07 | Cessation of Swangrove Energy Ltd as a person with significant control on 21 September 2021 | |
04 Oct 2021 | PSC07 | Cessation of Richard Michael Proctor Smith as a person with significant control on 21 September 2021 | |
04 Oct 2021 | AP01 | Appointment of Mr Thibault Antoine Jean-Louis Chevallier as a director on 21 September 2021 | |
04 Oct 2021 | AP01 | Appointment of Mr Arnaud Susplugas as a director on 21 September 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of Richard Michael Proctor Smith as a director on 21 September 2021 | |
04 Oct 2021 | TM01 | Termination of appointment of Henry Robert Fitzroy John Marquess of Worcester as a director on 21 September 2021 | |
30 Sep 2021 | MR01 | Registration of charge 116405740002, created on 9 September 2021 | |
25 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
05 Feb 2021 | MR01 | Registration of charge 116405740001, created on 28 January 2021 | |
19 Nov 2020 | RP04CS01 | Second filing of Confirmation Statement dated 24 October 2020 | |
18 Nov 2020 | PSC02 | Notification of Swangrove Energy Ltd as a person with significant control on 8 July 2020 |