Advanced company searchLink opens in new window

RED ROCK RENEWABLES LIMITED

Company number SC284836

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Oct 2019 AA Full accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
16 May 2019 AP01 Appointment of Ms Yuechen Dong as a director on 6 May 2019
15 May 2019 MR01 Registration of charge SC2848360001, created on 3 May 2019
16 Jul 2018 AA Full accounts made up to 31 December 2017
15 Jun 2018 AP03 Appointment of Mr Robert Dow Mcmurray as a secretary on 11 June 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
16 May 2018 AP01 Appointment of Mr Xinlu Li as a director on 14 May 2018
16 May 2018 TM01 Termination of appointment of Hehua Zhang as a director on 14 May 2018
22 Aug 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
12 Apr 2017 CH01 Director's details changed for Ms Liqing Pan on 11 April 2017
12 Apr 2017 CH01 Director's details changed for Ms Liqing Pan on 11 April 2017
12 Apr 2017 AP01 Appointment of Ms Liqing Pan as a director on 11 April 2017
12 Apr 2017 TM01 Termination of appointment of Fengbo Zhao as a director on 11 April 2017
11 Nov 2016 RP04AP01 Second filing for the appointment of Hehua Zhang as a director
30 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-24
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 11,010,181.08
27 May 2016 TM01 Termination of appointment of Maria Lourdes Rodriguez Gutierrez as a director on 20 May 2016
27 May 2016 TM01 Termination of appointment of Agustín Huerta Martínez as a director on 20 May 2016
27 May 2016 AP01 Appointment of Kaihong Zhang as a director on 20 May 2016
27 May 2016 TM01 Termination of appointment of Pablo Muntanola Gomez-Acebo as a director on 20 May 2016
27 May 2016 AP01 Appointment of Hehua Zhang as a director on 20 May 2016
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/11/2016
27 May 2016 AP01 Appointment of Fengbo Zhao as a director on 20 May 2016
11 May 2016 AP01 Appointment of Ms Maria Lourdes Rodriguez Gutierrez as a director on 10 May 2016