RENEWABLES FINANCE UK LIMITED

05401291
THIRD FLOOR 10 LOWER GROSVENOR PLACE LONDON ENGLAND SW1W 0EN

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Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 4 Buy now
12 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Jan 2024 accounts Annual Accounts 18 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 officers Termination of appointment of director (Richard Stewart Dibley) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (Patrick Paul Adam) 1 Buy now
22 Sep 2023 officers Termination of appointment of director (David Picton-Turbervill) 1 Buy now
22 Sep 2023 officers Appointment of director (Mr Patrick Denis Louis Houbert) 2 Buy now
22 Sep 2023 officers Appointment of director (Mr Michael Anthony Nagle) 2 Buy now
22 Sep 2023 officers Appointment of director (Mr Richard Stewart Dibley) 2 Buy now
22 Sep 2023 officers Appointment of director (Mr Patrick Paul Adam) 2 Buy now
22 Sep 2023 officers Appointment of director (Mr David Picton-Turbervill) 2 Buy now
21 Sep 2023 officers Termination of appointment of director (Richard Stewart Dibley) 1 Buy now
21 Sep 2023 officers Termination of appointment of director (David Picton-Turbervill) 1 Buy now
21 Sep 2023 officers Termination of appointment of director (Patrick Paul Adam) 1 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
12 Jan 2023 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2022 accounts Annual Accounts 18 Buy now
03 May 2022 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
29 Mar 2022 address Move Registers To Sail Company With New Address 1 Buy now
29 Mar 2022 address Change Sail Address Company With New Address 1 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 19 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 accounts Annual Accounts 17 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Patrick Paul Adam) 2 Buy now
09 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Aug 2019 accounts Annual Accounts 17 Buy now
07 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Richard Stewart Dibley) 2 Buy now
11 Sep 2018 accounts Annual Accounts 17 Buy now
02 Jul 2018 officers Appointment of director (Mr Patrick Paul Adam) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Robert Reed) 1 Buy now
31 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Mar 2018 officers Termination of appointment of secretary (Erin Lynn Murchie Hunter) 1 Buy now
06 Mar 2018 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
25 Sep 2017 accounts Annual Accounts 17 Buy now
24 Aug 2017 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Hunter) 1 Buy now
07 Jun 2017 officers Appointment of director (Mr Richard Stewart Dibley) 2 Buy now
07 Jun 2017 officers Termination of appointment of director (Sergio Chiericoni) 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 officers Termination of appointment of director (Andrew James Murie) 1 Buy now
12 Apr 2017 officers Appointment of director (Mr David Picton-Turbervill) 2 Buy now
14 Oct 2016 officers Appointment of director (Mr Andrew James Murie) 2 Buy now
14 Oct 2016 officers Termination of appointment of director (Giovanni Toffolatti) 1 Buy now
01 Oct 2016 accounts Annual Accounts 16 Buy now
28 Mar 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 mortgage Registration of a charge 33 Buy now
04 Oct 2015 officers Termination of appointment of director (Davide Vittorio Sala) 1 Buy now
04 Oct 2015 officers Appointment of director (Mr Sergio Chiericoni) 2 Buy now
03 Oct 2015 accounts Annual Accounts 17 Buy now
05 Aug 2015 officers Change of particulars for secretary (Mrs Erin Lynn Murchie Gentilucci) 1 Buy now
29 Jun 2015 officers Appointment of director (Mr Giovanni Toffolatti) 2 Buy now
20 May 2015 officers Termination of appointment of director (Massimo Ferrari) 1 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
01 Jul 2014 accounts Annual Accounts 17 Buy now
26 Jun 2014 officers Change of particulars for director (Mr Davide Vittorio Sala) 2 Buy now
31 Mar 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 officers Appointment of director (Mr Robert Reed) 2 Buy now
23 Feb 2014 officers Appointment of director (Mr Davide Vittorio Sala) 2 Buy now
23 Feb 2014 officers Appointment of director (Mr Massimo Ferrari) 2 Buy now
23 Feb 2014 officers Termination of appointment of director (Charles Williams) 1 Buy now
23 Feb 2014 officers Termination of appointment of director (Giorgio Botta) 1 Buy now
06 Jan 2014 officers Termination of appointment of director (William Heller) 1 Buy now
13 Jun 2013 accounts Annual Accounts 16 Buy now
27 Mar 2013 annual-return Annual Return 5 Buy now
02 Jul 2012 accounts Annual Accounts 21 Buy now
29 Mar 2012 annual-return Annual Return 5 Buy now
16 Mar 2012 resolution Resolution 14 Buy now
08 Dec 2011 officers Appointment of director (Giorgio Botta) 2 Buy now
23 Jun 2011 accounts Annual Accounts 21 Buy now
02 Jun 2011 miscellaneous Miscellaneous 1 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
20 Aug 2010 accounts Annual Accounts 21 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
05 Mar 2010 officers Termination of appointment of director (Hans Schenk) 1 Buy now
15 Oct 2009 accounts Annual Accounts 21 Buy now
30 Jun 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
17 Sep 2008 accounts Annual Accounts 22 Buy now
05 Aug 2008 annual-return Return made up to 22/03/08; full list of members 7 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: 109 baker street london W1U 6RP 1 Buy now
12 Jun 2007 annual-return Return made up to 22/03/07; full list of members 8 Buy now
14 May 2007 accounts Annual Accounts 23 Buy now
04 Jul 2006 accounts Annual Accounts 12 Buy now
04 Jul 2006 accounts Accounting reference date shortened from 31/03/06 to 31/12/05 1 Buy now