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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 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 14 of the articles be disapplied 29/06/2016	View PDF Resolutions RES13 ‐ Article 14 of the articles be disapplied 29/06/2016 - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
22 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10	View PDF Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 10 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 14(1) of articles of association disapplied 26/11/2015	View PDF Resolutions RES13 ‐ Article 14(1) of articles of association disapplied 26/11/2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AA01	Previous accounting period shortened from 31 January 2016 to 30 September 2015	View PDF Previous accounting period shortened from 31 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
16 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Article 14 of the articles of association be disapplied 21/07/2015	View PDF Resolutions RES13 ‐ Article 14 of the articles of association be disapplied 21/07/2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Assignment of a lease 15/04/2015	View PDF Resolutions RES13 ‐ Assignment of a lease 15/04/2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10	View PDF Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 10 - link opens in a new window - 4 pages (4 pages)
04 Mar 2015	CH01	Director's details changed for Mr Darryn Mallon on 14 March 2014	View PDF Director's details changed for Mr Darryn Mallon on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
26 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 10 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	CH01	Director's details changed for Mr Darryn Mallon on 1 January 2014	View PDF Director's details changed for Mr Darryn Mallon on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Raymond Michael Mcpeake on 1 January 2014	View PDF Director's details changed for Mr Raymond Michael Mcpeake on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CH01	Director's details changed for Darryn Mallon on 31 January 2013	View PDF Director's details changed for Darryn Mallon on 31 January 2013 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2011	AP01	Appointment of Darryn Mallon as a director	View PDF Appointment of Darryn Mallon as a director - link opens in a new window - 3 pages (3 pages)
25 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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