UK RENEWABLES ENERGY GROUP LIMITED
Company number 15764848
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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) |
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| 07 Nov 2024 | AA01 | Current accounting period shortened from 30 June 2025 to 31 December 2024 | |
| 06 Nov 2024 | CERTNM |
Company name changed ck william energy uk 2 LIMITED\certificate issued on 06/11/24
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| 04 Nov 2024 | AP01 | Appointment of Mr Duncan Nicholas Macrae as a director on 24 September 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Ms Ka Man Jenny Yu as a director on 24 September 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Chiu Ng as a director on 24 September 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Mr Basil Scarsella as a director on 21 October 2024 | |
| 29 Oct 2024 | AD01 | Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Newington House 237 Southwark Bridge Road London England SE1 6NP on 29 October 2024 | |
| 29 Oct 2024 | AP03 | Appointment of Mr Andrew Charles Pace as a secretary on 24 September 2024 | |
| 08 Oct 2024 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 24 September 2024 | |
| 08 Oct 2024 | TM01 | Termination of appointment of Mark Horsley as a director on 24 September 2024 | |
| 08 Oct 2024 | AP01 | Appointment of Mr Loi Shun Chan as a director on 24 September 2024 | |
| 08 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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| 08 Oct 2024 | AP01 | Appointment of Mr Chao Chung Charles Tsai as a director on 24 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Mr Hing Lam Kam as a director on 24 September 2024 | |
| 07 Oct 2024 | AP01 | Appointment of Simon Ka Keung Man as a director on 24 September 2024 | |
| 06 Jun 2024 | PSC07 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 June 2024 | |
| 06 Jun 2024 | PSC02 | Notification of Ck William Uk Holdings Limited as a person with significant control on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Andrew John Hunter as a director on 6 June 2024 | |
| 06 Jun 2024 | AP01 | Appointment of Mr Mark Horsley as a director on 6 June 2024 | |
| 06 Jun 2024 | TM01 | Termination of appointment of Thomas James Vince as a director on 6 June 2024 | |
| 06 Jun 2024 | NEWINC |
Incorporation
Statement of capital on 2024-06-06
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