RGWP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 11/10/2111 October 2021 | Registration of charge NI6268880002, created on 2021-09-27 |
| 11/10/2111 October 2021 | Registration of charge NI6268880003, created on 2021-09-27 |
| 29/09/2129 September 2021 | Appointment of Mr William Steele as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Registered office address changed from Jefferson House 42 Queen Street Belfast BT1 6HL to 3 Wellington Park Belfast BT9 6DJ on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of Graham Ernest Shaw as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Termination of appointment of Steven William Hughes as a director on 2021-09-29 |
| 29/09/2129 September 2021 | Satisfaction of charge NI6268880001 in full |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/11/2030 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 04/09/204 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE NI6268880001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 |
| 09/12/199 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 |
| 17/10/1917 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 17/10/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAROL MCELHINNEY |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | DIRECTOR APPOINTED BENJAMIN RICHARD GLENTON GRIFFITHS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES REID |
| 20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 23/06/1623 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR KAROL MCELHINNEY |
| 31/05/1631 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/1631 May 2016 | ADOPT ARTICLES 15/12/2015 |
| 23/12/1523 December 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MR JAMES ALASTAIR REID |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS |
| 27/10/1527 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 27/10/1527 October 2015 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O C & H JEFFERSON SOLICITORS NORWICH UNION HOUSE 7 FOUNTAIN STREET BELFAST BT1 5EA NORTHERN IRELAND |
| 15/07/1515 July 2015 | 15/07/15 STATEMENT OF CAPITAL GBP 4925065 |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MS ELIZABETH ANN WATKINS |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHELDON |
| 23/06/1523 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 4910744 |
| 08/05/158 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/1523 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 4905644 |
| 23/04/1523 April 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1523 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/04/159 April 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 4905644 |
| 08/04/158 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 3550873 |
| 07/04/157 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 3344501 |
| 31/03/1531 March 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 3180947 |
| 26/02/1526 February 2015 | ADOPT ARTICLES 29/01/2015 |
| 04/02/154 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 307247 |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON |
| 02/02/152 February 2015 | CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED |
| 02/02/152 February 2015 | COMPANY NAME CHANGED RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD CERTIFICATE ISSUED ON 02/02/15 |
| 26/09/1426 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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