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THE RENEWABLES CONSULTING GROUP LIMITED - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
Company Information
- Company registration number
- 08809841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Exchequer Court
- 33 St Mary Axe
- London
- EC3A 8AA
- England 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, England UK
Management
- Managing Directors
- CLARKE, Lee Brian
- JENKINS, Michael David
- RAWLINGS, Peter Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-11
- Age Of Company 2013-12-11 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-25
- Last Date: 2020-12-11
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THE RENEWABLES CONSULTING GROUP LIMITED Company Description
- THE RENEWABLES CONSULTING GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08809841. Its current trading status is "live". It was registered 2013-12-11. It has declared SIC or NACE codes as "70229". It has 3 directors It can be contacted at 2Nd Floor Exchequer Court .
Get THE RENEWABLES CONSULTING GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Renewables Consulting Group Limited - 2nd Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
- 2013-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-10) - AD01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-01) - RP04CS01
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memorandum-articles (2021-06-24) - MA
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resolution (2021-06-24) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2021-06-22) - SH10
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mortgage-satisfy-charge-full (2021-06-17) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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capital-name-of-class-of-shares (2021-07-01) - SH08
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second-filing-of-annual-return-with-made-up-date (2021-07-30) - RP04AR01
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second-filing-capital-allotment-shares (2021-07-30) - RP04SH01
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memorandum-articles (2021-08-06) - MA
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capital-allotment-shares (2021-08-06) - SH01
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resolution (2021-08-06) - RESOLUTIONS
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capital-allotment-shares (2021-07-02) - SH01
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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resolution (2021-08-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-10) - TM01
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memorandum-articles (2021-08-19) - MA
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termination-secretary-company-with-name-termination-date (2021-09-17) - TM02
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capital-name-of-class-of-shares (2021-09-21) - SH08
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capital-alter-shares-subdivision (2021-08-06) - SH02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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change-to-a-person-with-significant-control (2019-11-07) - PSC04
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change-person-director-company-with-change-date (2019-11-07) - CH01
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notification-of-a-person-with-significant-control-statement (2019-12-17) - PSC08
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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resolution (2019-12-09) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-name-of-class-of-shares (2018-06-20) - SH08
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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resolution (2018-01-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-31) - MR01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-14) - SH01
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change-corporate-secretary-company-with-change-date (2017-06-25) - CH04
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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confirmation-statement (2017-12-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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capital-allotment-shares (2016-01-07) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-18) - AD01
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confirmation-statement-with-updates (2016-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-27) - AD01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-11-08) - AP04
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appoint-person-director-company-with-name-date (2015-11-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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appoint-person-director-company-with-name-date (2015-07-28) - AP01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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appoint-person-director-company-with-name-date (2015-03-31) - AP01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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change-account-reference-date-company-current-extended (2014-11-24) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-12-11) - NEWINC