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RENEWABLE ENERGY DEVELOPMENT GROUP LTD

Company number SC232400

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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)
13 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,000
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 CH01 Director's details changed for Emma Elizabeth Sian Taylor on 21 June 2014
28 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
05 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
21 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 April 2012
21 Nov 2012 RP04 Second filing of AP01 previously delivered to Companies House
27 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/11/2012
06 Mar 2012 AP01 Appointment of Richard Hugo Syme Taylor as a director
06 Mar 2012 AP01 Appointment of Emma Elizabeth Sian Taylor as a director
  • ANNOTATION A second filed AP01 was registered on 21/11/2012
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
11 May 2010 AP04 Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary
11 May 2010 TM02 Termination of appointment of David Taylor as a secretary
23 Apr 2010 CH01 Director's details changed for Dr Fiona Janet Taylor on 31 March 2010
23 Apr 2010 CH01 Director's details changed for Mr David George Lucian Taylor on 31 March 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 01/04/09; full list of members
16 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008