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Renewable Energy Group LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

BONDCO 1036 LIMITED
RENEWABLE ENERGY SYSTEMS TEC LIMITED

Details

Company type Private Limited Company, Active
Company Number 04913495
Record last updated Saturday, May 4, 2024 10:30:13 AM UTC
Official Address Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd48lr Bedmond Primrose Hill, Bedmond & Primrose Hill
There are 88 companies registered at this street
Postal Code WD48LR
Sector Non-trading companynon trading

Charts

Visits

RENEWABLE ENERGY GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2024 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 30, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 7, 2017 Annual accounts Annual accounts
Registry Nov 4, 2016 Resignation of one Director Resignation of one Director
Registry Oct 31, 2016 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 26, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 21, 2016 Resignation of one Director Resignation of one Director
Registry Oct 21, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2016 Appointment of a person as Director 2597993... Appointment of a person as Director 2597993...
Registry Sep 30, 2016 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Sep 30, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Sep 23, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Aug 5, 2016 Annual accounts Annual accounts
Registry Jul 29, 2016 Resignation of one Director Resignation of one Director
Registry Jun 10, 2016 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 19, 2015 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Nov 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2015 Resignation of one Director Resignation of one Director
Registry Oct 31, 2015 Resignation of one Ceo, Offshore and one Director (a man) Resignation of one Ceo, Offshore and one Director (a man)
Registry Oct 28, 2015 Annual return Annual return
Registry Oct 28, 2015 Change of particulars for director Change of particulars for director
Registry Oct 28, 2015 Change of particulars for director 2595872... Change of particulars for director 2595872...
Registry Oct 28, 2015 Change of particulars for director Change of particulars for director
Registry Oct 28, 2015 Change of particulars for secretary Change of particulars for secretary
Financials Aug 10, 2015 Annual accounts Annual accounts
Registry Nov 20, 2014 Annual return Annual return
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Oct 7, 2013 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Change of particulars for director 7880284... Change of particulars for director 7880284...
Registry Jan 22, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Nov 26, 2012 Resignation of one Director Resignation of one Director
Registry Nov 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2012 Annual return Annual return
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Financials Jul 25, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 26, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 25, 2010 Annual return Annual return
Financials Jul 27, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Sep 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 17, 2008 Annual accounts Annual accounts
Financials Nov 4, 2007 Annual accounts 1879588... Annual accounts 1879588...
Registry Oct 18, 2007 Annual return Annual return
Registry Sep 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2006 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Nov 1, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Feb 7, 2005 Company name change Company name change
Registry Feb 7, 2005 Change of name certificate Change of name certificate
Registry Oct 30, 2004 Annual return Annual return
Registry Oct 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars 1909890... Notice of change of directors or secretaries or in their particulars 1909890...
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2004 Resignation of a person Resignation of a person
Registry May 18, 2004 Appointment of a person Appointment of a person
Registry May 10, 2004 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry May 10, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 27, 2003 Appointment of a person Appointment of a person
Registry Nov 27, 2003 Appointment of a person 1910256... Appointment of a person 1910256...
Registry Nov 27, 2003 Appointment of a person Appointment of a person
Registry Nov 27, 2003 Appointment of a person 1788955... Appointment of a person 1788955...
Registry Nov 27, 2003 Resignation of a person Resignation of a person
Registry Nov 27, 2003 Resignation of a person 1910616... Resignation of a person 1910616...
Registry Nov 27, 2003 Accounts Accounts
Registry Nov 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 5, 2003 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Oct 31, 2003 Company name change Company name change
Registry Oct 31, 2003 Change of name certificate Change of name certificate
Registry Sep 26, 2003 Two appointments: 2 companies Two appointments: 2 companies

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