RENEWABLE ENERGY WASTE SOLUTIONS UK PLC
| Status | ADMINISTRATION |
| Company No. | 10641513 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2017 |
| Age | 7 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
RENEWABLE ENERGY WASTE SOLUTIONS UK PLC is an administration private limited company with number 10641513. It was incorporated 7 years, 3 months, 18 days ago, on 27 February 2017. The company address is Thorntonrones Limited Thorntonrones Limited, Loughton, IG10 1AH, Essex.
Company Fillings
Liquidation in administration progress report
Date: 20 Dec 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 24 Nov 2023
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 26 Jun 2023
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation change of membership of creditors or liquidation committee
Date: 24 Apr 2023
Category: Insolvency
Type: COM2
Documents
Liquidation establishment of creditors or liquidation committee
Date: 06 Apr 2023
Category: Insolvency
Type: COM1
Documents
Liquidation administration notice deemed approval of proposals
Date: 01 Mar 2023
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 19 Jan 2023
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 02 Dec 2022
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Old address: Ground Floor / 59 New Street Chelmsford CM1 1NE United Kingdom
New address: Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH
Change date: 2022-12-01
Documents
Gazette filings brought up to date
Date: 10 Sep 2022
Category: Gazette
Type: DISS40
Documents
Appoint person secretary company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Daniel Michael Donegan
Appointment date: 2022-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Donegan
Appointment date: 2022-06-01
Documents
Appoint person director company with name date
Date: 03 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-20
Officer name: Daniel Michael Donegan
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Michael Harris
Termination date: 2022-01-20
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 20 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-20
Officer name: Matthew Daniel Thomas Donegan
Documents
Termination secretary company with name termination date
Date: 25 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-19
Officer name: Adam Michael Kain
Documents
Termination director company with name termination date
Date: 25 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-19
Officer name: William Ashe Mcclintock
Documents
Termination director company with name termination date
Date: 24 Nov 2021
Action Date: 19 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wai Nam Dennis Ng
Termination date: 2021-11-19
Documents
Confirmation statement with updates
Date: 08 Nov 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Capital allotment shares
Date: 08 Nov 2021
Action Date: 05 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-05
Capital : 51,155 GBP
Documents
Capital allotment shares
Date: 15 Jul 2021
Action Date: 09 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-09
Capital : 51,155 GBP
Documents
Accounts with accounts type group
Date: 06 Jul 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 29 Jun 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-30
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 29 Apr 2021
Action Date: 21 Apr 2021
Category: Capital
Type: SH01
Capital : 51,058 GBP
Date: 2021-04-21
Documents
Resolution
Date: 22 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 Mar 2021
Action Date: 16 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-16
Capital : 50,632 GBP
Documents
Statement of companys objects
Date: 25 Feb 2021
Category: Change-of-constitution
Type: CC04
Documents
Mortgage satisfy charge full
Date: 06 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106415130002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-29
Charge number: 106415130002
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2019
Action Date: 29 Jul 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106415130001
Charge creation date: 2019-07-29
Documents
Accounts with accounts type group
Date: 09 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-03-27
Officer name: Adam Michael Kain
Documents
Termination secretary company with name termination date
Date: 28 Mar 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrews Crosse Services
Termination date: 2019-03-27
Documents
Confirmation statement with no updates
Date: 01 Oct 2018
Action Date: 27 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-27
Documents
Accounts with accounts type group
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 11 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-07-31
New date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 10 May 2018
Action Date: 10 May 2018
Category: Address
Type: AD01
New address: Ground Floor / 59 New Street Chelmsford CM1 1NE
Old address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
Change date: 2018-05-10
Documents
Change account reference date company current extended
Date: 03 Apr 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 28 Sep 2017
Action Date: 27 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-27
Documents
Resolution
Date: 14 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Jun 2017
Action Date: 06 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-06
Capital : 50,000 GBP
Documents
Legacy
Date: 26 Jun 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 26 Jun 2017
Category: Reregistration
Type: SH50
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Ashe Mcclintock
Appointment date: 2017-04-06
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 06 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-06
Officer name: Wai Nam Dennis Ng
Documents
Resolution
Date: 05 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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