RENEWABLE ASSET LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 12/11/2412 November 2024 | Termination of appointment of Timothy Kevin Ayres as a director on 2024-11-11 |
| 12/11/2412 November 2024 | Cessation of A E Stuart Limited as a person with significant control on 2024-09-30 |
| 23/09/2423 September 2024 | Registered office address changed from C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG to 4th Floor the Ewart 17 Bedford Street Belfast BT2 7GP on 2024-09-23 |
| 23/09/2423 September 2024 | Registered office address changed from 4th Floor the Ewart 17 Bedford Street Belfast BT2 7GP Northern Ireland to C/O Rsm the Ewart 3 Bedford Square Belfast BT2 7EP on 2024-09-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/01/249 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 20/01/2320 January 2023 | Registration of charge NI6156170001, created on 2023-01-17 |
| 31/12/2231 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-21 with updates |
| 31/10/2231 October 2022 | Termination of appointment of Glyn Martin Brooke as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Troy Stuart as a director on 2022-10-31 |
| 17/01/2217 January 2022 | Director's details changed for Mr Timothy Kevin Ayres on 2022-01-01 |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BENJAMIN NEWTON GUINNESS / 03/12/2019 |
| 16/07/1916 July 2019 | CORPORATE SECRETARY APPOINTED EXTERNAL OFFICER LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAYRELL GALLWEY |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | REGISTERED OFFICE CHANGED ON 24/11/2015 FROM C/O RSM MCCLURE WATTERS NUMBER ONE LANYON QUAY BELFAST BT1 3LG |
| 24/11/1524 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | ADOPT ARTICLES 31/07/2015 |
| 27/08/1527 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 70104.77 |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR TAJINDERJIT SINGH HEER |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR GLYN MARTIN BROOKE |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLEMENTS |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BAMBER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MCCLEMENTS / 21/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN BAMBER / 21/11/2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | 16/07/14 STATEMENT OF CAPITAL GBP 33401.85 |
| 16/07/1416 July 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 33401.85 |
| 02/05/142 May 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 33401.85 |
| 21/02/1421 February 2014 | CURREXT FROM 30/11/2013 TO 31/03/2014 |
| 08/01/148 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 33401.85 |
| 06/01/146 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/12/1316 December 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 33401.85 |
| 24/04/1324 April 2013 | SECOND FILING FOR FORM SH01 |
| 22/04/1322 April 2013 | SUB-DIVISION 19/03/13 |
| 12/04/1312 April 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 2646108.00 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR ROHAN BOYLE |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR DAYRELL SHANE GALLWEY |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NORAH-ANNE BELL |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BELL |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MICHAEL EDWARD MCCLEMENTS |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED NORAH-ANNE BELL |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR RICHARD EDWARD BELL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GARDINER |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED RODERICK JOHN BAMBER |
| 21/11/1221 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company