Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/company business 25/06/2021
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07 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/20
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06 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement to audit exemption for subsidiary companies 25/06/2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 October 2020
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14 Apr 2021 |
AAMD |
Amended full accounts made up to 31 October 2019
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03 Mar 2021 |
CH01 |
Director's details changed for Ivor Douglas Catto on 3 March 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Lucy Whitford on 1 January 2021
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06 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Delivery of accounts for 31/10/2019 27/10/2020
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29 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
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13 Jul 2020 |
MR01 |
Registration of charge 015899610015, created on 8 July 2020
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13 Jul 2020 |
MR01 |
Registration of charge 015899610016, created on 8 July 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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15 Jun 2020 |
MR04 |
Satisfaction of charge 015899610011 in full
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10 Dec 2019 |
TM01 |
Termination of appointment of Steven William Hughes as a director on 28 November 2019
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19 Sep 2019 |
CH01 |
Director's details changed for Richard Paul Russell on 1 July 2019
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12 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each of res uk & ireland LTD, and renewable energy centre LTD take an audit exemption for the financial year ending 31/10/2018 24/01/2019
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08 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subsidiary audit exemptions 24/01/2019
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26 Jul 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/10/18
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27 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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15 Mar 2019 |
AP01 |
Appointment of Mr Ian George Hunter as a director on 13 March 2019
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14 Mar 2019 |
AP01 |
Appointment of Lucy Whitford as a director on 13 March 2019
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12 Mar 2019 |
AA |
Full accounts made up to 31 October 2018
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05 Dec 2018 |
MR01 |
Registration of charge 015899610014, created on 29 November 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with updates
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