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RMP RENEWABLES LTD

Company number NI605907

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 4.69(NI) Statement of receipts and payments to 14 June 2022
15 Jun 2022 4.72(NI) Return of final meeting in a members' voluntary winding up
29 Apr 2022 4.69(NI) Statement of receipts and payments to 27 April 2022
30 Apr 2021 4.71(NI) Declaration of solvency
30 Apr 2021 VL1 Appointment of a liquidator
30 Apr 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
30 Apr 2021 AD01 Registered office address changed from 16 Mount Charles Belfast Co. Antrim BT7 1NZ to 27 College Gardens Belfast BT9 6BS on 30 April 2021
24 Mar 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
29 Jan 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
07 Jan 2020 AA Micro company accounts made up to 30 September 2019
01 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
29 Jan 2019 PSC07 Cessation of Darryn Mallon as a person with significant control on 26 January 2018
29 Jan 2019 PSC04 Change of details for Mr Raymond Mcpeak as a person with significant control on 26 January 2018
22 Nov 2018 AA Unaudited abridged accounts made up to 30 September 2018
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
30 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Sep 2017 MR01 Registration of charge NI6059070005, created on 31 August 2017
31 Mar 2017 MR01 Registration of charge NI6059070004, created on 28 March 2017
06 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2016 MR01 Registration of charge NI6059070003, created on 16 December 2016
16 Dec 2016 MR01 Registration of charge NI6059070002, created on 6 December 2016
11 Nov 2016 MR01 Registration of charge NI6059070001, created on 3 November 2016