- Company Overview for RES COMPANY SYSTEMS LIMITED (04780858)
- Filing history for RES COMPANY SYSTEMS LIMITED (04780858)
- People for RES COMPANY SYSTEMS LIMITED (04780858)
- Charges for RES COMPANY SYSTEMS LIMITED (04780858)
- More for RES COMPANY SYSTEMS LIMITED (04780858)
| 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) |
|---|---|---|---|
| 26 Jul 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
| 04 Jan 2021 | AP01 | Appointment of Sankar Ragavan as a director on 22 December 2020 | |
| 04 Jan 2021 | AP01 | Appointment of Tobias Pinker as a director on 22 December 2020 | |
| 04 Jan 2021 | PSC01 | Notification of Johann Schulte as a person with significant control on 22 December 2020 | |
| 04 Jan 2021 | PSC07 | Cessation of John Hector Potter as a person with significant control on 22 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of Michael Hofreiter as a director on 22 December 2020 | |
| 04 Jan 2021 | TM02 | Termination of appointment of John Hector Potter as a secretary on 22 December 2020 | |
| 04 Jan 2021 | TM01 | Termination of appointment of John Hector Potter as a director on 22 December 2020 | |
| 04 Jan 2021 | MR04 | Satisfaction of charge 047808580002 in full | |
| 15 Dec 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 30 Jun 2020 | CS01 | Confirmation statement made on 13 May 2020 with no updates | |
| 03 Aug 2019 | MR04 | Satisfaction of charge 1 in full | |
| 31 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
| 30 Jul 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
| 07 Aug 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 24 May 2017 | CS01 | Confirmation statement made on 13 May 2017 with updates | |
| 26 May 2016 | AR01 |
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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| 20 May 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 21 Sep 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 01 Jun 2015 | AR01 |
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 21 Apr 2015 | CH01 | Director's details changed for Michael Hofreiter on 21 April 2015 | |
| 21 Apr 2015 | CH01 | Director's details changed for Michael Hofreiter on 21 April 2015 | |
| 26 Sep 2014 | AA | Total exemption small company accounts made up to 31 October 2013 |