Advanced company searchLink opens in new window

RDF ENERGY NO.1 LIMITED

Company number 11862333

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2024 AM10 Administrator's progress report
09 Aug 2024 CH04 Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024
26 May 2024 AM10 Administrator's progress report
26 Apr 2024 AM19 Notice of extension of period of Administration
09 Apr 2024 PSC05 Change of details for Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 27 March 2024
29 Jan 2024 AUD Auditor's resignation
22 Nov 2023 AM10 Administrator's progress report
23 Oct 2023 AM16 Notice of order removing administrator from office
04 Oct 2023 AM11 Notice of appointment of a replacement or additional administrator
13 Jul 2023 AM06 Notice of deemed approval of proposals
26 Jun 2023 AM02 Statement of affairs with form AM02SOA
23 Jun 2023 AM03 Statement of administrator's proposal
09 May 2023 AM01 Appointment of an administrator
03 May 2023 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 2nd Floor 110 Cannon Street London EC4N 6EU on 3 May 2023
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
06 Jan 2023 MR01 Registration of charge 118623330001, created on 4 January 2023
01 Oct 2022 AA Full accounts made up to 31 December 2021
19 Apr 2022 CH01 Director's details changed for Mr. Ian Shervell on 19 April 2022
15 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 AP01 Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
05 Mar 2021 TM01 Termination of appointment of Allan Thomas Vlah as a director on 1 March 2021
05 Mar 2021 TM01 Termination of appointment of Anne-Sophie Claire Eveno as a director on 1 March 2021
04 Mar 2021 AP01 Appointment of Mr. Ian Shervell as a director on 1 March 2021