RIX RENEWABLES LIMITED

Company number 10098248 ·

Active

50 filings

Date Filing
1 May 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
27 Apr 2026 Appointment of Mr Duncan John Lambert as a director on 2026-04-24 · 2 pages View document
23 Apr 2026 Termination of appointment of Duncan John Lambert as a director on 2026-04-23 · 1 page View document
26 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
10 Apr 2025 Appointment of Mr Michael Paul Fry as a director on 2025-04-10 · 2 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
28 Mar 2025 Registration of charge 100982480006, created on 2025-03-20 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 8 pages View document
26 Sep 2024 Director's details changed for Mr Nicholas James Allen on 2024-09-26 · 2 pages View document
26 Sep 2024 Director's details changed for Mr James Ian Doyle on 2024-09-26 · 2 pages View document
26 Sep 2024 Director's details changed for Mr Robert Edward Wilde on 2024-09-26 · 2 pages View document
6 Jun 2024 Registration of charge 100982480005, created on 2024-06-05 · 11 pages View document
11 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
13 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
21 Feb 2022 Registered office address changed from Witham House 45 Spyvee Street Hull HU8 7JR England to 2 Humber Quays Wellington Street West Hull HU1 2BN on 2022-02-21 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 14 pages View document
19 Jul 2021 Appointment of Mr Harry James Rix as a director on 2021-07-07 · 2 pages View document
10 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
19 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ALLEN / 10/04/2019 View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
10 Apr 2019 DIRECTOR APPOINTED MR NICOLAS JAMES ALLEN View document
27 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 100982480003 View document
21 Nov 2018 DIRECTOR APPOINTED MR DUNCAN JOHN LAMBERT View document
21 Nov 2018 DIRECTOR APPOINTED MS SALLY JOANNA RIX View document
21 Nov 2018 DIRECTOR APPOINTED MR RORY MICHAEL ANDREW CLARKE View document
21 Nov 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN RIX View document
14 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100982480002 View document
12 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100982480001 View document
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / J R RIX& SONS LTD / 04/10/2018 View document
1 Nov 2018 CESSATION OF BOSTONAIR GROUP LTD AS A PSC View document
17 Oct 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Oct 2018 COMPANY NAME CHANGED BOSTONRIX WIND LIMITED CERTIFICATE ISSUED ON 17/10/18 View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PARKES View document
15 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM SUMNER View document
17 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
13 Oct 2016 ADOPT ARTICLES 13/09/2016 View document
30 Sep 2016 DIRECTOR APPOINTED MR DAVID CHARLES EVANS View document
30 Sep 2016 DIRECTOR APPOINTED MR MARK NEIL PARKES View document
14 Apr 2016 CURRSHO FROM 30/04/2017 TO 31/12/2016 View document
1 Apr 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document