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RENEW GREEN ENERGY LIMITED

Company number SC388551

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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)
15 Feb 2018 AD01 Registered office address changed from Langhaugh Industrial Estate Currie Road Galashiels Scottish Borders TD1 2DT to Unit 8B Tweedside Park Tweedbank Galashiels Scottish Borders TD1 3TE on 15 February 2018
14 Dec 2017 AP01 Appointment of Mrs Nicola Louise Middleton as a director on 1 December 2017
14 Dec 2017 AP01 Appointment of Mr Philip John Douglas Morris as a director on 1 December 2017
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/09/2018
14 Sep 2017 TM01 Termination of appointment of Craig Alexander Richardson as a director on 4 September 2017
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 May 2017 SH10 Particulars of variation of rights attached to shares
04 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016 CS01 10/11/16 Statement of Capital gbp 2.7587
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Mar 2016 AP01 Appointment of Mr Alasdair John Wright as a director on 30 November 2015
07 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 3
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2.759
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 April 2014
  • GBP 2.7587
16 Apr 2014 SH02 Sub-division of shares on 3 April 2014
16 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 03/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from Langhaugh Industrial Estate Galashiels Selkirkshire Scottish Borders TD1 2AJ on 27 November 2012
02 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders