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RENEWABLE ENERGY INCOME PARTNERSHIP II LIMITED

Company number 10347632

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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)
11 Sep 2018 CAP-SS Solvency Statement dated 10/09/18
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account. 10/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2018 CH01 Director's details changed for Mr Paul Stephen Latham on 7 September 2018
13 Aug 2018 TM01 Termination of appointment of Sam William Reynolds as a director on 11 August 2018
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
24 May 2018 AA Accounts for a small company made up to 31 December 2017
19 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 December 2017
06 Apr 2018 AA Full accounts made up to 30 June 2017
20 Feb 2018 TM02 Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018
30 Oct 2017 AP03 Appointment of Kamalika Ria Banerjee as a secretary on 30 October 2017
01 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
22 Jun 2017 AP03 Appointment of Sharna Ludlow as a secretary on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom to 6th Floor 33 Holborn London England EC1N 2HT on 22 June 2017
01 Feb 2017 SH02 Sub-division of shares on 11 January 2017
30 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/01/2017
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 289,901
16 Dec 2016 TM02 Termination of appointment of Sharna Ludlow as a secretary on 16 December 2016
16 Dec 2016 AD01 Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE on 16 December 2016
05 Sep 2016 AA01 Current accounting period shortened from 31 August 2017 to 30 June 2017
26 Aug 2016 NEWINC Incorporation
Statement of capital on 2016-08-26
  • GBP 1