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THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED

Company number 08506871

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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)
04 Jul 2018 TM01 Termination of appointment of Anthony Charles Roper as a director on 30 June 2018
29 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 275,275,996
01 Jun 2018 CS01 Confirmation statement made on 27 April 2018 with updates
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 275,275,896
18 Jan 2018 MR01 Registration of charge 085068710019, created on 15 January 2018
12 Jan 2018 TM02 Termination of appointment of Alison Wyllie as a secretary on 12 January 2018
12 Jan 2018 AP03 Appointment of Mrs Emily Mendes as a secretary on 12 January 2018
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 275,275,796
23 Oct 2017 CH01 Director's details changed for Mr Philip Roger Perkins George on 23 October 2017
20 Jul 2017 AP01 Appointment of Mr Philip Roger Perkins George as a director on 18 July 2017
20 Jul 2017 TM01 Termination of appointment of Miles Colin Shelley as a director on 18 July 2017
20 Jul 2017 AP01 Appointment of Mr Donald Crawford Joyce as a director on 18 July 2017
01 Jun 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
02 Feb 2017 MR01 Registration of charge 085068710018, created on 23 January 2017
12 Dec 2016 SH01 Statement of capital following an allotment of shares on 7 November 2016
  • GBP 269,675,796
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 May 2016
  • GBP 244,775,796.00
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2015
  • GBP 234,975,796.00
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 June 2015
  • GBP 168,808,766.00
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 July 2015
  • GBP 210,475,796.00
23 May 2016 SH01 Statement of capital following an allotment of shares on 20 May 2016
  • GBP 155,508,796
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016.
13 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 155,508,796
26 Apr 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of James Edward Hall-Smith as a director on 30 March 2016