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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)
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 70,104.77
24 Nov 2015 AD01 Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 24 November 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 70,104.77
27 Aug 2015 AP01 Appointment of Mr Glyn Martin Brooke as a director on 31 July 2015
27 Aug 2015 AP01 Appointment of Mr Tajinderjit Singh Heer as a director on 31 July 2015
27 Aug 2015 TM01 Termination of appointment of Roderick John Bamber as a director on 31 July 2015
27 Aug 2015 TM01 Termination of appointment of Michael Edward Mcclements as a director on 31 July 2015
12 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 70,104.76
12 Jan 2015 CH01 Director's details changed for Mr Michael Edward Mcclements on 21 November 2014
12 Jan 2015 CH01 Director's details changed for Mr Roderick John Bamber on 21 November 2014
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 July 2014
  • GBP 33,401.85
  • ANNOTATION Clarification a second filed SH01 form was registered on 29/01/2020.
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 10 July 2014
  • GBP 33,401.85
  • ANNOTATION Clarification a second filed SH01 form was registered on 29/01/2020.
02 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 33,401.85
  • ANNOTATION Clarification a second filed SH01 form was registered on 29/01/2020.
21 Feb 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 33,401.85
  • ANNOTATION Clarification a second filed SH01 form was registered on 29/01/2020.
06 Jan 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 September 2013
  • GBP 33,401.85
  • ANNOTATION Second Filing a second filed SH01 was registered on 05/06/2020
24 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment dates from 20/03/2013 to 05/04/2013
22 Apr 2013 SH02 Sub-division of shares on 19 March 2013
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 2,646,108.00
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment dates from 20/03/2013 to 05/04/2013) was registered on 24/04/2013
  • ANNOTATION Second Filing a second filed SH01 form was registered on 29/01/2020.
21 Mar 2013 AP01 Appointment of Mr Rohan Boyle as a director
20 Mar 2013 AP01 Appointment of Mr Edward Benjamin Newton Guinness as a director
20 Mar 2013 AP01 Appointment of Mr Dayrell Shane Gallwey as a director