- Company Overview for RED ROCK RENEWABLES LIMITED (SC284836)
- Filing history for RED ROCK RENEWABLES LIMITED (SC284836)
- People for RED ROCK RENEWABLES LIMITED (SC284836)
- Charges for RED ROCK RENEWABLES LIMITED (SC284836)
- More for RED ROCK RENEWABLES LIMITED (SC284836)
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) |
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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
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07 Jun 2016 | AR01 |
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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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
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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 |