CompaniesInTheUK

RGWP LIMITED

Company number NI626888 ·

Active

68 filings

Date Filing
18 May 2026 Registered office address changed from 3 Wellington Park Belfast BT9 6DJ Northern Ireland to 90a Bowtown Road Newtownards BT23 8SL on 2026-05-18 · 1 page View document
13 Apr 2026 Termination of appointment of Kevin Johnston as a secretary on 2026-03-31 · 1 page View document
21 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
29 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Oct 2022 Confirmation statement made on 2022-10-02 with updates · 4 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
11 Oct 2021 Registration of charge NI6268880002, created on 2021-09-27 · 72 pages View document
11 Oct 2021 Registration of charge NI6268880003, created on 2021-09-27 · 74 pages View document
29 Sep 2021 Termination of appointment of Steven William Hughes as a director on 2021-09-29 · 1 page View document
29 Sep 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 · 1 page View document
29 Sep 2021 Appointment of Mr William Steele as a director on 2021-09-29 · 2 pages View document
29 Sep 2021 Termination of appointment of Graham Ernest Shaw as a director on 2021-09-29 · 1 page View document
29 Sep 2021 Satisfaction of charge NI6268880001 in full · 1 page View document
6 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
2 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES View document
4 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE NI6268880001 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019 View document
9 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019 View document
17 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 17/10/2019 View document
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
23 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KAROL MCELHINNEY View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 DIRECTOR APPOINTED BENJAMIN RICHARD GLENTON GRIFFITHS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES REID View document
20 Nov 2017 APPOINTMENT TERMINATED, SECRETARY FORESIGHT FUND MANAGERS LIMITED View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
23 Jun 2016 31/12/15 TOTAL EXEMPTION FULL View document
8 Jun 2016 DIRECTOR APPOINTED MR KAROL MCELHINNEY View document
31 May 2016 ADOPT ARTICLES 15/12/2015 View document
31 May 2016 STATEMENT OF COMPANY'S OBJECTS View document
23 Dec 2015 CURREXT FROM 30/09/2015 TO 31/12/2015 View document
9 Dec 2015 DIRECTOR APPOINTED MR JAMES ALASTAIR REID View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WATKINS View document
27 Oct 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 View document
27 Oct 2015 Annual return made up to 26 September 2015 with full list of shareholders View document
15 Jul 2015 15/07/15 STATEMENT OF CAPITAL GBP 4925065 View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES SHELDON View document
9 Jul 2015 DIRECTOR APPOINTED MS ELIZABETH ANN WATKINS View document
23 Jun 2015 02/04/15 STATEMENT OF CAPITAL GBP 4910744 View document
8 May 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2015 RETURN OF PURCHASE OF OWN SHARES View document
23 Apr 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Apr 2015 27/03/15 STATEMENT OF CAPITAL GBP 4905644 View document
9 Apr 2015 02/04/15 STATEMENT OF CAPITAL GBP 4905644 View document
8 Apr 2015 01/04/15 STATEMENT OF CAPITAL GBP 3550873 View document
7 Apr 2015 31/03/15 STATEMENT OF CAPITAL GBP 3344501 View document
31 Mar 2015 27/03/15 STATEMENT OF CAPITAL GBP 3180947 View document
26 Feb 2015 ADOPT ARTICLES 29/01/2015 View document
4 Feb 2015 30/01/15 STATEMENT OF CAPITAL GBP 307247 View document
2 Feb 2015 COMPANY NAME CHANGED RENEWABLE GENERATION AND WASTE PROCESSING 1 LTD CERTIFICATE ISSUED ON 02/02/15 View document
2 Feb 2015 DIRECTOR APPOINTED MR CHARLES JOHN RALPH SHELDON View document
2 Feb 2015 CORPORATE SECRETARY APPOINTED FORESIGHT FUND MANAGERS LIMITED View document
26 Sep 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document