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RENEWABLE ASSET LIMITED

Company number NI615617

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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)
29 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 29 July 2020
29 Jul 2020 AP01 Appointment of Mr Timothy Kevin Ayres as a director on 24 July 2020
29 Jul 2020 TM01 Termination of appointment of Tajinderjit Singh Heer as a director on 24 July 2020
29 Jul 2020 TM01 Termination of appointment of Edward Benjamin Newton Guinness as a director on 24 July 2020
29 Jul 2020 TM01 Termination of appointment of Rohan Boyle as a director on 24 July 2020
15 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2013
  • GBP 33,401.85
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2014
  • GBP 70,104.76
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 July 2014
  • GBP 70,032.01
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2014
  • GBP 59,029.35
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 December 2013
  • GBP 36,560.39
29 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2013
  • GBP 26,576.08
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
03 Dec 2019 CH01 Director's details changed for Mr Edward Benjamin Newton Guinness on 3 December 2019
16 Jul 2019 AP04 Appointment of External Officer Limited as a secretary on 12 July 2019
13 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
08 Oct 2018 TM01 Termination of appointment of Dayrell Shane Gallwey as a director on 25 September 2018
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015