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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)
25 Apr 2016	TM01	Termination of appointment of Steven Freeman as a director on 18 April 2016	View PDF Termination of appointment of Steven Freeman as a director on 18 April 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2021.	View PDF Statement of capital following an allotment of shares on 26 October 2015 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 30/07/2021. - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2021.	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 90 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2021. - link opens in a new window - 9 pages (9 pages)
08 Nov 2015	AP04	Appointment of Adaptive Reliable Management as a secretary on 26 October 2015	View PDF Appointment of Adaptive Reliable Management as a secretary on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Nov 2015	AP01	Appointment of Dr Steven Freeman as a director on 26 October 2015	View PDF Appointment of Dr Steven Freeman as a director on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AP01	Appointment of Mr Douglas Lars Pfeister as a director on 28 July 2015	View PDF Appointment of Mr Douglas Lars Pfeister as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 1 the Old Carthouses Broadlands Park Romsey Hampshire SO51 9LQ on 28 July 2015	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 1 the Old Carthouses Broadlands Park Romsey Hampshire SO51 9LQ on 28 July 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2015	AP01	Appointment of Mr Lee Brian Clarke as a director on 28 July 2015	View PDF Appointment of Mr Lee Brian Clarke as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	AP01	Appointment of Mr Sebastian John Chivers as a director on 28 July 2015	View PDF Appointment of Mr Sebastian John Chivers as a director on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AP01	Appointment of Mr Gareth David Lewis as a director on 14 April 2015	View PDF Appointment of Mr Gareth David Lewis as a director on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Mar 2015	TM01	Termination of appointment of Robert Leslie Price as a director on 31 March 2015	View PDF Termination of appointment of Robert Leslie Price as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AP01	Appointment of Mr Alan John Chivers as a director on 25 January 2015	View PDF Appointment of Mr Alan John Chivers as a director on 25 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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