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UK RENEWABLE HOLDCO 2 LIMITED

Company number 09775655

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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 Full accounts made up to 31 December 2021
14 Apr 2022 CH01 Director's details changed for Mr Chao Chung, Charles Tsai on 1 April 2022
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
27 May 2021 AA Full 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 2
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
28 Sep 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
15 May 2020 AA Full accounts made up to 31 December 2019
16 Dec 2019 CH01 Director's details changed for Mr Chao Chung Charles Tsai on 16 December 2019
25 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
22 Jul 2019 AA Full accounts made up to 31 December 2018
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
14 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
07 Sep 2018 AA Full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
18 Jun 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 13 September 2016 with updates
21 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Hing Lam Kam
21 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Loi Shun Chan
21 Dec 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Chao Chung Charles Tsai
01 Dec 2015 AP01 Appointment of Basil Scarsella as a director on 27 November 2015