Total Documents | 115 |
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Total Pages | 1,056 |
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24 July 2023 | Resolutions
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24 July 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 |
24 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 |
24 July 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 |
24 July 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 |
20 February 2023 | Registered office address changed from C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 20 February 2023 |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates |
10 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |
10 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 |
10 October 2022 | Total exemption full accounts made up to 31 December 2021 |
10 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 |
24 March 2022 | Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 22 March 2022 |
24 March 2022 | Appointment of Ms Jemma Louise Sherman as a director on 22 March 2022 |
24 March 2022 | Termination of appointment of Joseph Charles Bayston Jones as a director on 22 March 2022 |
24 March 2022 | Appointment of Mr Edmund George Andrew as a director on 22 March 2022 |
17 November 2021 | Registered office address changed from C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England to C/O Res White Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 17 November 2021 |
11 November 2021 | Confirmation statement made on 31 October 2021 with no updates |
22 July 2021 | Resolutions
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22 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |
22 July 2021 | Resolutions
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22 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |
22 July 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 |
22 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 |
22 July 2021 | Resolutions
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22 July 2021 | Resolutions
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13 November 2020 | Confirmation statement made on 31 October 2020 with no updates |
1 September 2020 | Accounts for a small company made up to 31 December 2019 |
13 August 2020 | Appointment of Joseph Charles Bayston Jones as a director on 5 August 2020 |
12 August 2020 | Termination of appointment of Achal Prakash Bhuwania as a director on 5 August 2020 |
12 November 2019 | Confirmation statement made on 31 October 2019 with updates |
12 November 2019 | Change of details for Blackrock Renewables Uk Limited as a person with significant control on 1 February 2019 |
11 October 2019 | Group of companies' accounts made up to 31 December 2018 |
30 September 2019 | Termination of appointment of Jonathan Charles Smith as a director on 27 September 2019 |
8 July 2019 | Second filing for the termination of Stephane Christophe Tetot as a director |
8 July 2019 | Second filing for the termination of Peter George Raftery as a director |
12 April 2019 | Registered office address changed from 2nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ to C/O Reg White Limited Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR on 12 April 2019 |
4 April 2019 | Appointment of Mr Roger Siegfried Alexander Kraemer as a director on 2 April 2019 |
26 March 2019 | Termination of appointment of Peter George Raftery as a director on 26 March 2019
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26 March 2019 | Termination of appointment of Stephane Christophe Tetot as a director on 26 March 2019
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8 February 2019 | Registration of charge 087681110004, created on 1 February 2019 |
8 February 2019 | Appointment of Mr Achal Prakash Bhuwania as a director on 1 February 2019 |
8 February 2019 | Appointment of Mr Jonathan Charles Smith as a director on 1 February 2019 |
5 February 2019 | Satisfaction of charge 087681110003 in full |
7 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
14 June 2018 | Group of companies' accounts made up to 31 December 2017 |
27 April 2018 | Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018 |
27 April 2018 | Termination of appointment of Charles Desmond Kyle Reid as a director on 27 April 2018 |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
6 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
10 July 2017 | Group of companies' accounts made up to 31 December 2016 |
10 July 2017 | Group of companies' accounts made up to 31 December 2016 |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
10 November 2016 | Confirmation statement made on 31 October 2016 with updates |
12 August 2016 | Registration of charge 087681110003, created on 3 August 2016 |
12 August 2016 | Registration of charge 087681110003, created on 3 August 2016 |
8 August 2016 | Satisfaction of charge 087681110001 in full |
8 August 2016 | Satisfaction of charge 087681110002 in full |
8 August 2016 | Satisfaction of charge 087681110001 in full |
8 August 2016 | Satisfaction of charge 087681110002 in full |
23 May 2016 | Group of companies' accounts made up to 31 December 2015 |
23 May 2016 | Group of companies' accounts made up to 31 December 2015 |
26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-26
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6 June 2015 | Group of companies' accounts made up to 31 December 2014 |
6 June 2015 | Group of companies' accounts made up to 31 December 2014 |
27 March 2015 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015 |
27 March 2015 | Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015 |
13 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 |
13 February 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 |
24 November 2014 | Termination of appointment of Charles Desmond Kyrle Reid as a director on 10 October 2014 |
24 November 2014 | Termination of appointment of Charles Desmond Kyrle Reid as a director on 10 October 2014 |
24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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22 October 2014 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 9 October 2014 |
22 October 2014 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 9 October 2014 |
22 October 2014 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 9 October 2014 |
20 October 2014 | Termination of appointment of David Crockford as a secretary on 14 October 2014 |
20 October 2014 | Termination of appointment of Neil Tracey Harris as a director on 14 October 2014 |
20 October 2014 | Appointment of Mr Peter George Raftery as a director on 10 October 2014 |
20 October 2014 | Termination of appointment of Stephen Booth as a director on 14 October 2014 |
20 October 2014 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 10 October 2014 |
20 October 2014 | Registered office address changed from 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to 12 Throgmorton Avenue London EC2N 2DL on 20 October 2014 |
20 October 2014 | Termination of appointment of Simon Thomas Wannop as a director on 14 October 2014 |
20 October 2014 | Termination of appointment of David Crockford as a secretary on 14 October 2014 |
20 October 2014 | Termination of appointment of David Edward Crockford as a director on 14 October 2014 |
20 October 2014 | Termination of appointment of Neil Tracey Harris as a director on 14 October 2014 |
20 October 2014 | Appointment of Mr Peter George Raftery as a director on 10 October 2014 |
20 October 2014 | Termination of appointment of David Edward Crockford as a director on 14 October 2014 |
20 October 2014 | Termination of appointment of Andrew Nicholas Whalley as a director on 14 October 2014 |
20 October 2014 | Termination of appointment of Simon Thomas Wannop as a director on 14 October 2014 |
20 October 2014 | Termination of appointment of Stephen Booth as a director on 14 October 2014 |
20 October 2014 | Appointment of Mr Charles Desmond Kyrle Reid as a director on 10 October 2014 |
20 October 2014 | Termination of appointment of Andrew Nicholas Whalley as a director on 14 October 2014 |
20 October 2014 | Registered office address changed from 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ England to 12 Throgmorton Avenue London EC2N 2DL on 20 October 2014 |
17 October 2014 | Change of name notice |
17 October 2014 | Change of name notice |
17 October 2014 | Company name changed reg tranche 5 LIMITED\certificate issued on 17/10/14
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17 October 2014 | Company name changed reg tranche 5 LIMITED\certificate issued on 17/10/14
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27 June 2014 | Registration of charge 087681110001 |
27 June 2014 | Registration of charge 087681110002 |
27 June 2014 | Registration of charge 087681110001 |
27 June 2014 | Registration of charge 087681110002 |
9 April 2014 | Resolutions
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9 April 2014 | Memorandum and Articles of Association |
9 April 2014 | Resolutions
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9 April 2014 | Memorandum and Articles of Association |
27 February 2014 | Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014 |
27 February 2014 | Registered office address changed from 2 Station View Guildford Surrey GU1 4JY United Kingdom on 27 February 2014 |
14 January 2014 | Appointment of Mr Stephen Booth as a director |
14 January 2014 | Appointment of Mr Stephen Booth as a director |
13 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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13 January 2014 | Statement of capital following an allotment of shares on 17 December 2013
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8 November 2013 | Incorporation
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8 November 2013 | Incorporation
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8 November 2013 | Incorporation
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