| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-25 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
insert company_previous_name RENEWABLE ENERGY CLAIMS CENTRE LTD |
| 2023-04-07 |
update name RENEWABLE ENERGY CLAIMS CENTRE LTD => RENEWABLE ENERGY CARBON COMPANY LIMITED |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL FRANK EVANS |
| 2022-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BONIFACIO |
| 2022-11-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL FRANK EVANS |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BONIFACIO |
| 2022-11-15 |
update statutory_documents SECRETARY APPOINTED CHRISTIE WRATE |
| 2022-11-15 |
update statutory_documents COMPANY NAME CHANGED RENEWABLE ENERGY CLAIMS CENTRE LTD
CERTIFICATE ISSUED ON 15/11/22 |
| 2022-11-15 |
update statutory_documents CESSATION OF CHRISTIE ANNE WRATE AS A PSC |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 14/11/2022 |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIE WRATE |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED CHRISTIE ANNE WRATE |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIE ANNE WRATE |
| 2022-04-26 |
update statutory_documents CESSATION OF PETER WILLIAM ROGERS AS A PSC |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS |
| 2022-04-05 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES |
| 2021-08-07 |
delete address 2ND FLOOR, NORTH PARK HOUSE THE PRECINCT, HIGH ROAD BROXBOURNE ENGLAND EN10 7HY |
| 2021-08-07 |
insert address CAPITAL HOUSE 4 HOFFMANNS WAY CHELMSFORD ESSEX ENGLAND CM1 1GU |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2021 FROM
2ND FLOOR, NORTH PARK HOUSE THE PRECINCT, HIGH ROAD
BROXBOURNE
EN10 7HY
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-20 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-20 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-05-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-11 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-06 |
update statutory_documents CESSATION OF SCOTT MICHAEL HOLDAWAY AS A PSC |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM ROGERS |
| 2017-09-04 |
update statutory_documents CESSATION OF DAVID KEVIN GRAY AS A PSC |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-19 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF UNITED KINGDOM CF11 9LJ |
| 2017-04-27 |
insert address 2ND FLOOR, NORTH PARK HOUSE THE PRECINCT, HIGH ROAD BROXBOURNE ENGLAND EN10 7HY |
| 2017-04-27 |
update registered_address |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
1ST FLOOR TUDOR HOUSE
16 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
UNITED KINGDOM |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM ROGERS |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 2017-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT HOLDAWAY |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-10-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2016-09-30 |
update statutory_documents RP04 CS01 SECOND FILED CS01 19/08/2016 AMENDED INFORMATION ABOUT PEOPLE WITH SIGNIFICANT CONTROL |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2015-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |