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RENEWABLE ENERGY SYSTEMS LIMITED

Company number 01589961

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2015 CH01 Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015
02 Jul 2015 CH01 Director's details changed for Mr Christopher Alec Morgan on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Donald Crawford Joyce on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Dominic James Hearth on 4 June 2015
01 Jul 2015 CH03 Secretary's details changed for Dominic James Hearth on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Dr Michael Broughton Anderson on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Ted Richard Picken on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Ms Rachel Ruffle on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Dr Ian David Mays on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Dr Gavin Malcolm Mcalpine on 4 June 2015
01 Jul 2015 CH01 Director's details changed for Mr Gordon Alan Macdougall on 4 June 2015
11 Apr 2015 MR01 Registration of charge 015899610011, created on 2 April 2015
06 Jan 2015 AP01 Appointment of Dominic James Hearth as a director on 3 December 2014
23 Dec 2014 TM01 Termination of appointment of Miles Colin Shelley as a director on 19 November 2014
15 Dec 2014 AP01 Appointment of Ms Rachel Ruffle as a director on 19 November 2014
15 Dec 2014 AP01 Appointment of Ted Richard Picken as a director on 19 November 2014
15 Dec 2014 AP01 Appointment of Mr Gordon Alan Macdougall as a director on 19 November 2014
28 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 42,800,842
14 Jul 2014 AP01 Appointment of Jean-Marc Gabriel Henri Armitano as a director on 6 June 2014
19 Jun 2014 AA Full accounts made up to 31 October 2013
27 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
12 Apr 2013 AA Full accounts made up to 31 October 2012
10 Jan 2013 CH01 Director's details changed for Mr Miles Colin Shelley on 17 December 2012
10 Jan 2013 CH01 Director's details changed for Dr Ian David Mays on 17 December 2012
10 Jan 2013 CH01 Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012