RENEWABLE ENGINEERING SERVICES LTD

Company number 02585624

Date	Type	Description	View / Download
05 Oct 2015	CH01	Director's details changed for Mr David Andrew Jones on 1 October 2015	(2 pages)
05 Oct 2015	CH03	Secretary's details changed for Mr David Andrew Jones on 1 October 2015	(1 page)
05 Oct 2015	AD01	Registered office address changed from Mendip House Wells Road Draycott Somerset BS27 3SN to Kipling House Wells Road Draycott Cheddar Somerset BS27 3SN on 5 October 2015	(1 page)
03 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 115	(5 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
07 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 115	(5 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Nov 2013	CH01	Director's details changed for Catherine Ann Lynn on 12 July 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(5 pages)
18 Jan 2013	SH06	Cancellation of shares. Statement of capital on 18 January 2013 GBP 115	(4 pages)
18 Jan 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
18 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 Feb 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(5 pages)
28 Feb 2012	CH03	Secretary's details changed for David Andrew Jones on 25 February 2012	(1 page)
28 Feb 2012	CH01	Director's details changed for David Andrew Jones on 25 February 2012	(2 pages)
08 Feb 2012	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
25 Feb 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(6 pages)
24 Jan 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
05 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 175	(2 pages)
04 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
16 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
16 Mar 2010	AD02	Register inspection address has been changed	(1 page)
10 Mar 2010	AP01	Appointment of Catherine Ann Lynn as a director	(3 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Feb 2010	TM01	Termination of appointment of Ian Warfield as a director	(2 pages)