THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED

Company number 09564873

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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)
23 Oct 2017 CH01 Director's details changed for Mr Philip Roger Perkins George on 23 October 2017
20 Jul 2017 AP01 Appointment of Mr Philip Roger Perkins George as a director on 18 July 2017
30 Jun 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 September 2016
  • GBP 2,001
01 Jun 2017 AA Full accounts made up to 31 December 2016
16 May 2017 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 2,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2017.
13 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
02 Feb 2017 MR01 Registration of charge 095648730018, created on 23 January 2017
11 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,901
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,901
  • ANNOTATION Clarification a second filed SH01 was registered on 11/08/2016.
27 Apr 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of James Edward Hall-Smith as a director on 30 March 2016
30 Mar 2016 AP01 Appointment of Mr Jonathan Mark Entract as a director on 30 March 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,801
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 28 January 2016
  • GBP 1,650
11 Jan 2016 SH20 Statement by Directors
11 Jan 2016 SH19 Statement of capital on 11 January 2016
  • GBP 1,701
11 Jan 2016 CAP-SS Solvency Statement dated 07/12/15
11 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 07/12/2015
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,550
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,550
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,550
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,550
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,550
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,550
30 Nov 2015 SH01 Statement of capital following an allotment of shares on 27 November 2015
  • GBP 1,550