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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)
10 Jan 2013 CH01 Director's details changed for Mr Christopher Alec Morgan on 17 December 2012
10 Jan 2013 CH01 Director's details changed for Donald Crawford Joyce on 17 December 2012
10 Jan 2013 CH01 Director's details changed for Dr Michael Broughton Anderson on 17 December 2012
10 Jan 2013 CH03 Secretary's details changed for Dominic James Hearth on 17 December 2012
12 Sep 2012 CH01 Director's details changed for Donald Crawford Joyce on 31 July 2012
20 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 October 2011
24 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 31 October 2010
30 Dec 2010 AP01 Appointment of Donald Crawford Joyce as a director
20 Aug 2010 TM01 Termination of appointment of Michael Coombs as a director
29 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
29 Jun 2010 AA Full accounts made up to 31 October 2009
23 Jul 2009 AA Full accounts made up to 31 October 2008
11 May 2009 363a Return made up to 07/05/09; no change of members
04 Mar 2009 288b Appointment terminated director craig mataczynski
04 Mar 2009 288b Appointment terminated director cullum mcalpine
04 Mar 2009 288b Appointment terminated director david jenkins
01 Sep 2008 288c Director's change of particulars / michael anderson / 28/08/2008
27 Aug 2008 288b Appointment terminated director michael o'neill
26 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
21 May 2008 363a Return made up to 07/05/08; full list of members
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6