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RENEWABLE ENVIRONMENTAL INVESTMENTS LTD

Company number 12437929

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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)
05 Feb 2025	CS01	Confirmation statement made on 25 January 2025 with no updates	View PDF Confirmation statement made on 25 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2023	PSC04	Change of details for Mr James Thomas Ritchie-Bland as a person with significant control on 3 February 2023	View PDF Change of details for Mr James Thomas Ritchie-Bland as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Feb 2023	CH01	Director's details changed for Mr Jack Douglas Simpson on 3 February 2023	View PDF Director's details changed for Mr Jack Douglas Simpson on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr James Thomas Ritchie-Bland on 3 February 2023	View PDF Director's details changed for Mr James Thomas Ritchie-Bland on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Ian Bainbridge on 3 February 2023	View PDF Director's details changed for Mr Ian Bainbridge on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	PSC02	Notification of Jtrb Holdings Limited as a person with significant control on 24 June 2022	View PDF Notification of Jtrb Holdings Limited as a person with significant control on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AD01	Registered office address changed from 140 Coniscliffe Road Darlington DL3 7RT England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 10 February 2023	View PDF Registered office address changed from 140 Coniscliffe Road Darlington DL3 7RT England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 10 February 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Nov 2022	CERTNM	Company name changed ritchie-bland energy LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	View PDF Company name changed ritchie-bland energy LIMITED\certificate issued on 16/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC04	Change of details for Mr James Thomas Ritchie-Bland as a person with significant control on 29 April 2022	View PDF Change of details for Mr James Thomas Ritchie-Bland as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Gary Ritchie-Bland as a person with significant control on 29 April 2022	View PDF Cessation of Gary Ritchie-Bland as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Gary Ritchie-Bland as a director on 29 April 2022	View PDF Termination of appointment of Gary Ritchie-Bland as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	AP01	Appointment of Mr Jack Simpson as a director on 17 November 2021	View PDF Appointment of Mr Jack Simpson as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)

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RENEWABLE ENVIRONMENTAL INVESTMENTS LTD

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