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RDS ENERGY SOLUTIONS LIMITED

Company number 02479484

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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)
04 Jun 2024 AA01 Current accounting period extended from 31 December 2023 to 30 June 2024
13 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
19 Sep 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
19 Jan 2022 AP01 Appointment of Mr Neil Porteous Gilchrist as a director on 1 January 2022
19 Jan 2022 TM01 Termination of appointment of Anthony Joseph Byrne as a director on 31 December 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
04 Mar 2020 AP01 Appointment of Mr Sean Richard Lawrence Branston as a director on 2 March 2020
04 Mar 2020 TM01 Termination of appointment of Gary Neil Paver as a director on 2 March 2020
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jul 2017 AD01 Registered office address changed from 3 Colmore Circus Birmingham B4 6BH to 1 Park Row Leeds LS1 5AB on 4 July 2017
11 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-11
21 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 132