THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
Company number 08506871
- Company Overview for THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED (08506871)
- Filing history for THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED (08506871)
- People for THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED (08506871)
- Charges for THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED (08506871)
- More for THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED (08506871)
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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22 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 22 November 2013
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15 Aug 2013 | MR01 |
Registration of charge 085068710009
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01 Aug 2013 | RP04 |
Second filing of SH01 previously delivered to Companies House
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01 Aug 2013 | RESOLUTIONS |
Resolutions
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31 Jul 2013 | MR01 | Registration of charge 085068710008 | |
31 Jul 2013 | MR01 | Registration of charge 085068710003 | |
31 Jul 2013 | MR01 | Registration of charge 085068710007 | |
31 Jul 2013 | MR01 | Registration of charge 085068710002 | |
31 Jul 2013 | MR01 | Registration of charge 085068710005 | |
31 Jul 2013 | MR01 | Registration of charge 085068710004 | |
31 Jul 2013 | MR01 | Registration of charge 085068710006 | |
30 Jul 2013 | MR01 | Registration of charge 085068710001 | |
29 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 25 July 2013
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24 Jun 2013 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary | |
24 Jun 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 December 2013 | |
21 Jun 2013 | AP03 | Appointment of Miss Alison Wyllie as a secretary | |
21 Jun 2013 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ on 21 June 2013 | |
21 Jun 2013 | AP01 | Appointment of Mr Anthony Charles Roper as a director | |
21 Jun 2013 | AP01 | Appointment of Mr William Richard Crawford as a director | |
21 Jun 2013 | AP01 | Appointment of Mr Miles Colin Shelley as a director | |
21 Jun 2013 | AP01 | Appointment of Mr James Edward Hall-Smith as a director | |
21 Jun 2013 | AP01 | Appointment of Mr Jaz Bains as a director | |
19 Jun 2013 | AP01 | Appointment of Rachel Ruffle as a director | |
17 Jun 2013 | AP01 | Appointment of Mr Christopher Paul Gill as a director | |
14 Jun 2013 | TM01 | Termination of appointment of Clive Weston as a director |