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UK RENEWABLE HOLDCO 1 LIMITED

Company number 09775646

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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)
29 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
22 Apr 2022 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022
14 Apr 2022 CH01 Director's details changed
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
02 Sep 2021 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 1 September 2021
17 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
14 Oct 2020 SH20 Statement by Directors
14 Oct 2020 SH19 Statement of capital on 14 October 2020
  • GBP 4
14 Oct 2020 CAP-SS Solvency Statement dated 07/10/20
14 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 07/10/2020
02 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
16 Dec 2019 CH01 Director's details changed for Mr Chao Chung Charles Tsai on 16 December 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
26 Jul 2019 SH20 Statement by Directors
26 Jul 2019 SH19 Statement of capital on 26 July 2019
  • GBP 4.00
26 Jul 2019 CAP-SS Solvency Statement dated 22/07/19
26 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 22/07/2019
25 Jan 2019 CH01 Director's details changed for Mr Loi Shun Chan on 21 January 2019
25 Jan 2019 CH01 Director's details changed for Mr Chao Chung Charles Tsai on 21 January 2019
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
18 Jun 2017 AA Group of companies' accounts made up to 31 December 2016