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RENFIN HYDRO 2 LTD

Company number 11006245

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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 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
26 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
09 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
09 Apr 2021 PSC07 Cessation of H2O Power Ltd as a person with significant control on 3 December 2020
09 Apr 2021 PSC02 Notification of Renfin Germany Gmbh as a person with significant control on 3 December 2020
20 Jan 2021 TM01 Termination of appointment of Ewan William Campbell-Lendrum as a director on 20 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Dec 2020 MR01 Registration of charge 110062450001, created on 3 December 2020
10 Dec 2020 MR01 Registration of charge 110062450002, created on 3 December 2020
13 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with updates
22 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
21 Oct 2019 PSC02 Notification of H2O Power Ltd as a person with significant control on 18 December 2018
21 Oct 2019 PSC07 Cessation of Ewan William Campbell-Lendrum as a person with significant control on 18 December 2018
08 Jul 2019 AA Micro company accounts made up to 31 December 2018
13 Mar 2019 AP01 Appointment of Mr Jan Tosnar as a director on 13 March 2019
11 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
11 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
10 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-10-10
  • GBP 100