UK RENEWABLE HOLDCO 1 LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

UK RENEWABLE HOLDCO 1 LIMITED

Company number 09775646

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
03 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CH01	Director's details changed for Andrew John Hunter on 12 September 2023	View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Mr Loi Shun Chan on 15 August 2023	View PDF Director's details changed for Mr Loi Shun Chan on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	View PDF Confirmation statement made on 25 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Apr 2022	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 1 September 2021	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
14 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
14 Oct 2020	SH19	Statement of capital on 14 October 2020 GBP 4	View PDF Statement of capital on 14 October 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CAP-SS	Solvency Statement dated 07/10/20	View PDF Solvency Statement dated 07/10/20 - link opens in a new window - 6 pages (6 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/10/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 07/10/2020 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 72 pages (72 pages)
28 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	CH01	Director's details changed for Mr Chao Chung Charles Tsai on 16 December 2019	View PDF Director's details changed for Mr Chao Chung Charles Tsai on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 63 pages (63 pages)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	SH19	Statement of capital on 26 July 2019 GBP 4.00	View PDF Statement of capital on 26 July 2019 GBP 4.00 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	CAP-SS	Solvency Statement dated 22/07/19	View PDF Solvency Statement dated 22/07/19 - link opens in a new window - 4 pages (4 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 22/07/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 22/07/2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Loi Shun Chan on 21 January 2019	View PDF Director's details changed for Mr Loi Shun Chan on 21 January 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category