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RPS ENERGY GLOBAL LIMITED

Company number 03014707

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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)
15 Apr 2015	MR01	Registration of charge 030147070002, created on 13 April 2015	View PDF Registration of charge 030147070002, created on 13 April 2015 - link opens in a new window - 9 pages (9 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Sep 2014	CH01	Director's details changed for Andrew Michael Taylor on 4 September 2014	View PDF Director's details changed for Andrew Michael Taylor on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Nicholas Adam Holmes on 4 September 2014	View PDF Director's details changed for Nicholas Adam Holmes on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Stuart Gowland on 4 September 2014	View PDF Director's details changed for Stuart Gowland on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	CH01	Director's details changed for Andrew Alderson on 4 September 2014	View PDF Director's details changed for Andrew Alderson on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Oct 2013	AD01	Registered office address changed from Century House Gadbrook Business Centre Northwich Cheshire CW9 7TL on 22 October 2013	View PDF Registered office address changed from Century House Gadbrook Business Centre Northwich Cheshire CW9 7TL on 22 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP01	Appointment of Dr John Philip Williams as a director	View PDF Appointment of Dr John Philip Williams as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AP01	Appointment of Mr Gary Richard Young as a director	View PDF Appointment of Mr Gary Richard Young as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	TM02	Termination of appointment of Andrew Taylor as a secretary	View PDF Termination of appointment of Andrew Taylor as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2013	AP03	Appointment of Mr Nicholas Rowe as a secretary	View PDF Appointment of Mr Nicholas Rowe as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
22 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
17 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Feb 2010	CH01	Director's details changed for Andrew Michael Taylor on 31 December 2009	View PDF Director's details changed for Andrew Michael Taylor on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Nicholas Adam Holmes on 31 December 2009	View PDF Director's details changed for Nicholas Adam Holmes on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Feb 2010	CH01	Director's details changed for Andrew Alderson on 31 December 2009	View PDF Director's details changed for Andrew Alderson on 31 December 2009 - link opens in a new window - 2 pages (2 pages)

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