RNR ENERGY PERFORMANCE LTD
| Status | ACTIVE |
| Company No. | SC368464 |
| Category | Private Limited Company |
| Incorporated | 12 Nov 2009 |
| Age | 14 years, 7 months, 5 days |
| Jurisdiction | Scotland |
SUMMARY
RNR ENERGY PERFORMANCE LTD is an active private limited company with number SC368464. It was incorporated 14 years, 7 months, 5 days ago, on 12 November 2009. The company address is The Stables Bellenden Walk The Stables Bellenden Walk, Aberdeen, AB13 0EY, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-09
Psc name: Mrs Diane Elizabeth Rose
Documents
Change to a person with significant control
Date: 09 Apr 2024
Action Date: 09 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-09
Psc name: Mr Richard Norman Rose
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2024
Action Date: 12 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-12
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 12 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-12
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2023
Action Date: 16 Oct 2023
Category: Address
Type: AD01
Old address: Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD Scotland
New address: The Stables Bellenden Walk Milltimber Aberdeen AB13 0EY
Change date: 2023-10-16
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2023
Action Date: 12 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-12
Documents
Confirmation statement with no updates
Date: 12 Nov 2022
Action Date: 12 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-12
Documents
Accounts with accounts type micro entity
Date: 15 Jul 2022
Action Date: 12 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-12
Documents
Confirmation statement with no updates
Date: 18 Nov 2021
Action Date: 12 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-12
Documents
Notification of a person with significant control
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-18
Psc name: Diane Elizabeth Rose
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2021
Action Date: 12 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-12
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2020
Action Date: 12 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-12
Documents
Confirmation statement with no updates
Date: 13 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Accounts with accounts type micro entity
Date: 23 Jul 2019
Action Date: 12 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-12
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-12
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2018
Action Date: 12 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-12
Documents
Confirmation statement with no updates
Date: 13 Nov 2017
Action Date: 12 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-12
Documents
Accounts with accounts type total exemption small
Date: 25 Jul 2017
Action Date: 12 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-12
Documents
Confirmation statement with updates
Date: 14 Nov 2016
Action Date: 12 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-12
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 12 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-12
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Address
Type: AD01
Old address: Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland
Change date: 2016-06-22
New address: Thistle House 2nd Floor 24 Thistle Street Aberdeen AB10 1XD
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2016
Action Date: 09 Mar 2016
Category: Address
Type: AD01
Old address: The Stables Bellenden Walk Milltimber Aberdeen AB13 0EY
Change date: 2016-03-09
New address: Bon Accord House Riverside Drive Aberdeen AB11 7SL
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2015
Action Date: 12 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-12
Documents
Accounts with accounts type dormant
Date: 09 Jul 2015
Action Date: 12 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-12
Documents
Annual return company with made up date full list shareholders
Date: 17 Dec 2014
Action Date: 12 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-12
Documents
Accounts with accounts type dormant
Date: 07 Jul 2014
Action Date: 12 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-12
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2013
Action Date: 12 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-12
Documents
Accounts with accounts type dormant
Date: 09 Jul 2013
Action Date: 12 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-12
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2012
Action Date: 12 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-12
Documents
Annual return company with made up date full list shareholders
Date: 28 Dec 2011
Action Date: 12 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-12
Documents
Accounts with accounts type dormant
Date: 03 Dec 2011
Action Date: 12 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-12
Documents
Change account reference date company previous shortened
Date: 20 Nov 2011
Action Date: 12 Nov 2011
Category: Accounts
Type: AA01
New date: 2011-11-12
Made up date: 2011-11-30
Documents
Accounts with accounts type dormant
Date: 16 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-12
Documents
Some Companies
18 ROBINSON ROAD,OXFORD,OX1 5LE
| Number: | OC372924 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
21 NEWTON LANE,WAKEFIELD,WF1 3JD
| Number: | 10820284 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ENVIRONTEC HOUSE,HATFIELD PEVERAL,CM3 2EJ
| Number: | 11827771 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4TH FLOOR,LONDON,EC3R 7QR
| Number: | 09500286 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ROCK THE BOAT CLOTHING LIMITED
COOMBERS COTTAGE,SIDLOW,RH2 8QH
| Number: | 04956648 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5-7 MARSHALSEA ROAD BOROUGH,,SE1 1EP
| Number: | 01608292 |
| Status: | ACTIVE |
| Category: | Private Limited Company |