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RENEWABLE ENERGY EVENTS (EUROPE) LTD

Company number 11190257

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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)
28 Mar 2024 TM01 Termination of appointment of Leighton Newbury as a director on 27 March 2024
28 Mar 2024 TM01 Termination of appointment of Jonathon Andrew Whiteley as a director on 27 March 2024
28 Mar 2024 AP01 Appointment of Mrs Claire Noreen Kraft as a director on 27 March 2024
28 Mar 2024 AP01 Appointment of Mr Simon Foster as a director on 27 March 2024
08 Nov 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:terms of, the arrangemnets contemplated by, and the execution, delivery and performance of variuos documents be approved / directors authority to approve the terms of and the transactions contemplated by the various documents / company business 07/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2023 MR01 Registration of charge 111902570001, created on 8 September 2023
11 Aug 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
28 Jun 2023 AD01 Registered office address changed from Meadow Court Faygate Lane Horsham RH12 4SJ United Kingdom to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 28 June 2023
28 Jun 2023 TM01 Termination of appointment of Belinda Moore as a director on 9 June 2023
28 Jun 2023 TM01 Termination of appointment of David Jacobmeyer as a director on 9 June 2023
28 Jun 2023 AP01 Appointment of Mr Jonathon Andrew Whiteley as a director on 9 June 2023
28 Jun 2023 AP01 Appointment of Mr Leighton Newbury as a director on 9 June 2023
06 Jun 2023 AA Micro company accounts made up to 31 March 2023
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
02 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with updates
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
07 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
29 Oct 2019 AA Micro company accounts made up to 31 March 2019
18 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
02 Jul 2019 PSC02 Notification of Renewable Energy Events Limited as a person with significant control on 19 June 2019
02 Jul 2019 PSC07 Cessation of Belinda Moore as a person with significant control on 19 June 2019