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RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company number 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)
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
08 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2021
07 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
07 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 31/10/20 audit exemption notice of agreement
  • RES13 ‐ Company Business 25/06/2021
06 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2021
10 May 2021 AA Group of companies' accounts made up to 31 October 2020
02 Apr 2021 SH06 Cancellation of shares. Statement of capital on 25 February 2021
  • GBP 57,892,411.00
15 Mar 2021 PSC07 Cessation of Mr Richard Hugh Mcalpine as a person with significant control on 31 December 2020
03 Mar 2021 CH01 Director's details changed for Ivor Douglas Catto on 3 March 2021
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 26/10/2020
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 26/10/2020
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 26/10/2020
30 Oct 2020 AA Group of companies' accounts made up to 31 October 2019
09 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Graham Matthew Reid as a director on 10 February 2020
15 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
26 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
20 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Jean-Marc Gabriel Henri Armitano as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Marco Perona as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Ms Rachel Ruffle as a director on 1 November 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Jun 2018 PSC04 Change of details for Mr Mr Andrew William Mcalpine as a person with significant control on 6 April 2016
27 Jun 2018 PSC01 Notification of Douglas James Mcalpine as a person with significant control on 1 October 2016
27 Jun 2018 PSC01 Notification of Hector George Mcalpine as a person with significant control on 6 April 2016