RHIWLAS ENERGY PARK LIMITED filing history - Find and update company information

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RHIWLAS ENERGY PARK LIMITED

Company number 12580599

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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)
18 Mar 2022	PSC07	Cessation of Bute Energy (Cambria) Limited as a person with significant control on 14 March 2022	View PDF Cessation of Bute Energy (Cambria) Limited as a person with significant control on 14 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	PSC02	Notification of Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022	View PDF Notification of Bute Energy Development Holdings Limited as a person with significant control on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Timothy John Forrest as a director on 14 March 2022	View PDF Appointment of Mr Timothy John Forrest as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 04/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 04/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Mar 2022	SH02	Sub-division of shares on 4 March 2022	View PDF Sub-division of shares on 4 March 2022 - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	CH01	Director's details changed for Mr Stuart Allan George on 19 October 2021	View PDF Director's details changed for Mr Stuart Allan George on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Oliver James Millican on 19 October 2021	View PDF Director's details changed for Mr Oliver James Millican on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Lawson Douglas Steele on 19 October 2021	View PDF Director's details changed for Mr Lawson Douglas Steele on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	CH01	Director's details changed for Mr Stuart Allan George on 9 November 2020	View PDF Director's details changed for Mr Stuart Allan George on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
13 Oct 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC07	Cessation of Bute Energy Limited as a person with significant control on 19 August 2020	View PDF Cessation of Bute Energy Limited as a person with significant control on 19 August 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	PSC02	Notification of Bute Energy (Cambria) Limited as a person with significant control on 19 August 2020	View PDF Notification of Bute Energy (Cambria) Limited as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CERTNM	Company name changed calon y bryn energy park LIMITED\certificate issued on 31/07/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed calon y bryn energy park LIMITED\certificate issued on 31/07/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-30 GBP 1	View PDF Incorporation Statement of capital on 2020-04-30 GBP 1 - link opens in a new window - 64 pages (64 pages)

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