UK RENEWABLE HOLDCO 1 LIMITED

09775646
3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Change of particulars for director (Chao Chung, Charles Tsai) 2 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2024 accounts Annual Accounts 12 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2023 officers Change of particulars for director (Andrew John Hunter) 2 Buy now
15 Aug 2023 officers Change of particulars for director (Mr Loi Shun Chan) 2 Buy now
12 May 2023 accounts Annual Accounts 13 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 36 Buy now
22 Apr 2022 officers Change of particulars for director (Mr Chao Chung, Charles Tsai) 2 Buy now
14 Apr 2022 officers Change of particulars for director 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 officers Change of particulars for director (Mr Chao Chung, Charles Tsai) 2 Buy now
17 Aug 2021 accounts Annual Accounts 56 Buy now
14 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
14 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
14 Oct 2020 insolvency Solvency Statement dated 07/10/20 6 Buy now
14 Oct 2020 resolution Resolution 3 Buy now
02 Oct 2020 accounts Annual Accounts 72 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Change of particulars for director (Mr Chao Chung Charles Tsai) 2 Buy now
10 Oct 2019 accounts Annual Accounts 63 Buy now
25 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
26 Jul 2019 capital Statement of capital (Section 108) 3 Buy now
26 Jul 2019 insolvency Solvency Statement dated 22/07/19 4 Buy now
26 Jul 2019 resolution Resolution 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Loi Shun Chan) 2 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Chao Chung Charles Tsai) 2 Buy now
07 Oct 2018 accounts Annual Accounts 60 Buy now
14 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2017 accounts Annual Accounts 56 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
21 Dec 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
21 Dec 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
21 Dec 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
01 Dec 2015 officers Appointment of director (Basil Scarsella) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Chao Chung Charles Tsai) 2 Buy now
26 Nov 2015 officers Appointment of director (Mr Loi Shun Chan) 3 Buy now
23 Nov 2015 officers Appointment of director (Mr Hing Lam Kam) 3 Buy now
19 Nov 2015 capital Return of Allotment of shares 3 Buy now
29 Sep 2015 officers Termination of appointment of director (Clive Weston) 2 Buy now
29 Sep 2015 officers Appointment of director (Andrew John Hunter) 3 Buy now
29 Sep 2015 officers Appointment of director (Mark Horsley) 3 Buy now
22 Sep 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Sep 2015 capital Return of Allotment of shares 3 Buy now
14 Sep 2015 incorporation Incorporation Company 16 Buy now