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RENANTIS UK LIMITED

Company number 04501104

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2023	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MR04	Satisfaction of charge 045011040030 in full	View PDF Satisfaction of charge 045011040030 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 045011040034 in full	View PDF Satisfaction of charge 045011040034 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 045011040026 in full	View PDF Satisfaction of charge 045011040026 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 045011040029 in full	View PDF Satisfaction of charge 045011040029 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 045011040027 in full	View PDF Satisfaction of charge 045011040027 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 045011040035 in full	View PDF Satisfaction of charge 045011040035 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 045011040024 in full	View PDF Satisfaction of charge 045011040024 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 045011040032 in full	View PDF Satisfaction of charge 045011040032 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
29 Nov 2022	CERTNM	Company name changed falck renewables wind LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29	View PDF Company name changed falck renewables wind LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-29 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AD01	Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 6 October 2022	View PDF Registered office address changed from 2nd Floor 75-77 Margaret Street London W1W 8SY United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 6 October 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
03 May 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AD03	Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	View PDF Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD02	Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP	View PDF Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP - link opens in a new window - 1 page (1 page)

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RENANTIS UK LIMITED

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