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RENEWABLE TRANSPORT FUEL ASSOCIATION

Company number 13028135

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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)
27 Oct 2024 MA Memorandum and Articles of Association
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Feb 2024 AP03 Appointment of Mr Tom Reid as a secretary on 5 February 2024
17 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
03 Oct 2023 AP01 Appointment of Ms Ciara O’Keeffe O’Donovan as a director on 13 September 2023
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 TM01 Termination of appointment of Neville Hargreaves as a director on 13 September 2023
19 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
16 Sep 2022 AP01 Appointment of Mr Simon Paul Holt as a director on 14 September 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 MA Memorandum and Articles of Association
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
08 Nov 2021 AD01 Registered office address changed from Ensus Uk Ltd Middleway Wilton Site Redcar TS90 8WS England to Ensus Uk Ltd Middleway Wilton Site Redcar TS10 4RG on 8 November 2021
08 Nov 2021 AD01 Registered office address changed from Ensus Uk Ltd Middleway Wilton Site Redcar TS10 4RG England to Ensus Uk Ltd Middleway Wilton Site Redcar TS90 8WS on 8 November 2021
08 Nov 2021 AD01 Registered office address changed from 17a High Street Yarm TS15 9BW to Ensus Uk Ltd Middleway Wilton Site Redcar TS10 4RG on 8 November 2021
08 Nov 2021 MA Memorandum and Articles of Association
26 Oct 2021 AD03 Register(s) moved to registered inspection location 18 Hawkenbury Way Lewes BN7 1LT
26 Oct 2021 AD03 Register(s) moved to registered inspection location 18 Hawkenbury Way Lewes BN7 1LT
06 Oct 2021 AP01 Appointment of Mr Dickon Walker Posnett as a director on 15 September 2021
16 Sep 2021 TM01 Termination of appointment of Adam Baisley as a director on 15 September 2021
31 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
16 Aug 2021 AD02 Register inspection address has been changed to 18 Hawkenbury Way Lewes BN7 1LT
01 Mar 2021 CH01 Director's details changed for Mr Philip Eystein Fjeld on 1 March 2021