UK RENEWABLE HOLDCO 2 LIMITED filing history - Find and update company information - GOV.UK

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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)
27 Oct 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 10 pages (10 pages)
21 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Hing Lam Kam	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Hing Lam Kam - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Loi Shun Chan	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Loi Shun Chan - link opens in a new window - 5 pages (5 pages)
21 Dec 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Chao Chung Charles Tsai	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director- Chao Chung Charles Tsai - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AP01	Appointment of Basil Scarsella as a director on 27 November 2015	View PDF Appointment of Basil Scarsella as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AP01	Appointment of Mr Chao Chung Charles Tsai as a director on 27 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015	View PDF Appointment of Mr Chao Chung Charles Tsai as a director on 27 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AP01	Appointment of Mr Loi Shun Chan as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015	View PDF Appointment of Mr Loi Shun Chan as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015 - link opens in a new window - 2 pages (2 pages)
23 Nov 2015	AP01	Appointment of Mr Hing Lam Kam as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015	View PDF Appointment of Mr Hing Lam Kam as a director on 13 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2015 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	AP01	Appointment of Andrew John Hunter as a director on 14 September 2015	View PDF Appointment of Andrew John Hunter as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM01	Termination of appointment of Clive Weston as a director on 14 September 2015	View PDF Termination of appointment of Clive Weston as a director on 14 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mark Horsley as a director on 14 September 2015	View PDF Appointment of Mark Horsley as a director on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-09-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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