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TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED

Company number 11224110

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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)
09 Apr 2024 AD03 Register(s) moved to registered inspection location Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
09 Apr 2024 AD02 Register inspection address has been changed to Intertrust Holdings (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 33,847,602
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
07 Feb 2024 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 6 Chesterfield Gardens Mayfair London W1J 5BQ on 7 February 2024
28 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co investment/company business 18/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2024 MA Memorandum and Articles of Association
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 2 October 2023
  • GBP 22,652,322
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 16,878,022
21 Apr 2023 CH01 Director's details changed for Ms. Charlotte Lois Walker on 21 April 2023
06 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 15,074,402
02 Feb 2023 TM01 Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023
02 Feb 2023 AP01 Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 14,142,828
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 12,660,432
01 Jun 2022 MR01 Registration of charge 112241100001, created on 26 May 2022
01 Jun 2022 MR01 Registration of charge 112241100002, created on 26 May 2022
29 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 12,334,182
01 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
10 Dec 2021 AP01 Appointment of Joshua Damiel Chan Kaiwei as a director on 8 December 2021
26 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2019