RDF ENERGY NO.1 LIMITED

Company number 11862333

Date	Type	Description	View / Download
22 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
16 Sep 2020	TM01	Termination of appointment of Frederick Henry Murray as a director on 8 September 2020	(1 page)
19 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 1,300,000	(4 pages)
19 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(5 pages)
18 Dec 2019	AD01	Registered office address changed from St Helen’S 1 Undershaft London EC3P 3DQ England to St Helen’S 1 Undershaft London EC3P 3DQ on 18 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from 5 North Street Hailsham BN27 1DQ United Kingdom to St Helen’S 1 Undershaft London EC3P 3DQ on 16 December 2019	(1 page)
16 Dec 2019	PSC02	Notification of Aviva Investors Infrastructure Income No.3 Limited as a person with significant control on 13 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Ms Anne-Sophie Claire Eveno as a director on 13 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mr Allan Thomas Vlah as a director on 13 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Richard John Brinley Wardle as a director on 13 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Frederick Henry Murray as a director on 13 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of John Douglas Wardle as a director on 13 December 2019	(1 page)
16 Dec 2019	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 13 December 2019	(2 pages)
16 Dec 2019	PSC07	Cessation of John Wardle as a person with significant control on 13 December 2019	(1 page)
16 Dec 2019	PSC07	Cessation of Caroline Wardle as a person with significant control on 13 December 2019	(1 page)
16 Dec 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
10 Nov 2019	AP01	Appointment of Mr Richard John Brinley Wardle as a director on 10 November 2019	(2 pages)
07 Oct 2019	SH02	Sub-division of shares on 23 September 2019	(4 pages)
05 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-05 GBP .1	(13 pages)

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