RENEWABLE ENERGY SYSTEMS LIMITED

Company number 01589961

Date	Type	Description	View / Download
01 Jun 2018	CH01	Director's details changed for Mr Chris Michael Marsh on 18 May 2018	(2 pages)
13 Feb 2018	AA	Full accounts made up to 31 October 2017	(65 pages)
02 Feb 2018	CH01	Director's details changed for Mr Steven William Hughes on 30 January 2018	(2 pages)
18 Jan 2018	AP01	Appointment of Christopher Michael Marsh as a director on 17 January 2018	(2 pages)
04 Jan 2018	MR01	Registration of charge 015899610013, created on 4 January 2018	(16 pages)
14 Dec 2017	MR01	Registration of charge 015899610012, created on 6 December 2017	(6 pages)
28 Jul 2017	AP01	Appointment of Richard Paul Russell as a director on 26 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Gavin Malcolm Mcalpine as a director on 26 July 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
18 May 2017	AA	Full accounts made up to 31 October 2016	(61 pages)
04 Nov 2016	TM01	Termination of appointment of Ian David Mays as a director on 31 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Ted Richard Picken as a director on 31 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Ivor Douglas Catto as a director on 7 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 42,800,842	(9 pages)
25 May 2016	AP01	Appointment of Mr Steven William Hughes as a director on 23 May 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 October 2015	(39 pages)
13 Nov 2015	TM01	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
14 Oct 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
22 Jul 2015	AA	Full accounts made up to 31 October 2014	(37 pages)
02 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 42,800,842	(8 pages)
02 Jul 2015	CH01	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015	(2 pages)