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THE RENEWABLES CONSULTING GROUP LIMITED

Company number 08809841

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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)
14 Nov 2025	AP01	Appointment of Mr Stuart Michael Keeling as a director on 3 November 2025	View PDF Appointment of Mr Stuart Michael Keeling as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025	TM01	Termination of appointment of Michael David Jenkins as a director on 3 November 2025	View PDF Termination of appointment of Michael David Jenkins as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
19 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 97 pages (97 pages)
19 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Lee Brian Clarke as a director on 6 February 2024	View PDF Termination of appointment of Lee Brian Clarke as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
22 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
11 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 11 December 2021	View PDF Second filing of Confirmation Statement dated 11 December 2021 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	PSC07	Cessation of Erh-Europe Ltd as a person with significant control on 13 October 2021	View PDF Cessation of Erh-Europe Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC02	Notification of Erm-Europe Limited as a person with significant control on 13 October 2021	View PDF Notification of Erm-Europe Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC02	Notification of Erh-Europe Ltd as a person with significant control on 13 October 2021	View PDF Notification of Erh-Europe Ltd as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 10 January 2022	View PDF Withdrawal of a person with significant control statement on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022	View PDF Confirmation statement made on 11 December 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/01/2022 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM02	Termination of appointment of Peter John Yearsley as a secretary on 16 September 2021	View PDF Termination of appointment of Peter John Yearsley as a secretary on 16 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Aug 2021	AP01	Appointment of Mr Michael David Jenkins as a director on 1 July 2021	View PDF Appointment of Mr Michael David Jenkins as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Peter Kenneth Rawlings as a director on 1 July 2021	View PDF Appointment of Mr Peter Kenneth Rawlings as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)

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THE RENEWABLES CONSULTING GROUP LIMITED

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