RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Company number 04913497
- Company Overview for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (04913497)
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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) |
|---|---|---|---|
| 22 Oct 2024 | CH01 | Director's details changed for Mr Eduardo Medina Sanchez on 21 October 2024 | |
| 16 Oct 2024 | CH01 | Director's details changed for Henrik Norgaard Brandt on 7 August 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
| 20 Aug 2024 | CH01 | Director's details changed for Mr Douglas James Mcalpine on 31 December 2020 | |
| 22 Jul 2024 | AA | Group of companies' accounts made up to 31 October 2023 | |
| 07 May 2024 | TM01 | Termination of appointment of Richard Paul Russell as a director on 30 April 2024 | |
| 02 May 2024 | AP01 | Appointment of Henrik Norgaard Brandt as a director on 30 April 2024 | |
| 15 Mar 2024 | TM01 | Termination of appointment of John E Rhode as a director on 14 March 2024 | |
| 07 Feb 2024 | PSC01 | Notification of Olivia Alice Gemma Mcalpine as a person with significant control on 31 January 2024 | |
| 28 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 23 Aug 2023 | CH01 | Director's details changed for Marco Perona on 23 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Rachel Ruffle as a director on 31 July 2023 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Chris Michael Marsh as a director on 6 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Paula Murphy as a director on 19 April 2023 | |
| 19 Apr 2023 | AP01 | Appointment of Maria Irvin as a director on 19 April 2023 | |
| 13 Apr 2023 | AA | Group of companies' accounts made up to 31 October 2022 | |
| 22 Feb 2023 | CH01 | Director's details changed for Mr Richard Paul Russell on 3 February 2023 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 09 Jun 2022 | AA | Group of companies' accounts made up to 31 October 2021 | |
| 14 Apr 2022 | AP01 | Appointment of Mr John E Rhode as a director on 12 April 2022 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Richard Paul Russell as a director on 1 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021 | |
| 17 Nov 2021 | CH01 | Director's details changed for Mr Eduardo Medina Sanchez on 17 November 2021 | |
| 09 Nov 2021 | AP01 | Appointment of Mr Eduardo Medina Sanchez as a director on 1 November 2021 | |
| 09 Nov 2021 | TM01 | Termination of appointment of Ivor Douglas Catto as a director on 31 October 2021 |