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YINSON RENEWABLES (UK) LIMITED

Company number 12361918

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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)
21 May 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Amelia House Crescent Road Worthing BN11 1QR on 15 August 2023	View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Amelia House Crescent Road Worthing BN11 1QR on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CH01	Director's details changed for Mr David Charles Brunt on 1 August 2023	View PDF Director's details changed for Mr David Charles Brunt on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Gareth Mark Swales on 1 August 2023	View PDF Director's details changed for Mr Gareth Mark Swales on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 1,660,400	View PDF Statement of capital following an allotment of shares on 19 August 2021 GBP 1,660,400 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	AP01	Appointment of Mr Gareth Mark Swales as a director on 19 August 2020	View PDF Appointment of Mr Gareth Mark Swales as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Aug 2020	TM01	Termination of appointment of Chern Yuan Lim as a director on 19 August 2020	View PDF Termination of appointment of Chern Yuan Lim as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2020	PSC07	Cessation of Han Weng Lim as a person with significant control on 23 December 2019	View PDF Cessation of Han Weng Lim as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 12 March 2020 GBP 800,000	View PDF Statement of capital following an allotment of shares on 12 March 2020 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	CH01	Director's details changed for David Charles Brunt on 13 February 2020	View PDF Director's details changed for David Charles Brunt on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AD01	Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 12 February 2020	View PDF Registered office address changed from Cornwall Court 19 Cornwall Street Birmingham B3 2DT United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 12 February 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AA01	Current accounting period extended from 31 December 2020 to 31 January 2021	View PDF Current accounting period extended from 31 December 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2019	PSC04	Change of details for Lim Han Weng as a person with significant control on 12 December 2019	View PDF Change of details for Lim Han Weng as a person with significant control on 12 December 2019 - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	AP01	Appointment of Chern Yuan Lim as a director on 12 December 2019	View PDF Appointment of Chern Yuan Lim as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-12 GBP 1	View PDF Incorporation Statement of capital on 2019-12-12 GBP 1 - link opens in a new window - 21 pages (21 pages)

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YINSON RENEWABLES (UK) LIMITED

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