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) |
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01 Jun 2018 | CH01 | Director's details changed for Mr Chris Michael Marsh on 18 May 2018 | |
26 Apr 2018 | PSC05 | Change of details for a person with significant control | |
26 Apr 2018 | PSC07 | Cessation of Mr Hector George Mcalpine as a person with significant control on 17 March 2017 | |
26 Apr 2018 | PSC07 | Cessation of Hon David Malcolm Mcalpine as a person with significant control on 17 March 2017 | |
25 Apr 2018 | PSC07 | Cessation of Mr Cullum Mcalpine as a person with significant control on 15 March 2017 | |
19 Feb 2018 | AA | Group of companies' accounts made up to 31 October 2017 | |
01 Nov 2017 | AP01 | Appointment of Mr Christopher Michael Marsh as a director on 1 November 2017 | |
02 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with updates | |
15 Aug 2017 | AP01 | Appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017 | |
28 Jul 2017 | AP01 | Appointment of Mr. Graham Matthew Reid as a director on 26 July 2017 | |
27 Jul 2017 | AP01 | Appointment of Mr Douglas James Mcalpine as a director on 26 July 2017 | |
06 Apr 2017 | AA | Group of companies' accounts made up to 31 October 2016 | |
15 Mar 2017 | TM01 | Termination of appointment of Cullum Mcalpine as a director on 15 March 2017 | |
04 Nov 2016 | TM01 | Termination of appointment of Ian David Mays as a director on 31 October 2016 | |
01 Nov 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
07 Oct 2016 | AP01 | Appointment of Ivor Douglas Catto as a director on 7 October 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of Miles Colin Shelley as a director on 30 September 2016 | |
06 Oct 2016 | TM01 | Termination of appointment of David Stannard Jenkins as a director on 30 September 2016 | |
11 May 2016 | AA | Group of companies' accounts made up to 31 October 2015 | |
09 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 23 March 2016
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09 May 2016 | SH03 | Purchase of own shares. | |
24 Nov 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-24
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17 Sep 2015 | TM01 | Termination of appointment of Dominic James Hearth as a director on 1 September 2015 | |
13 Aug 2015 | AP01 | Appointment of Dominic James Hearth as a director on 13 August 2015 | |
13 Aug 2015 | TM01 | Termination of appointment of Dominic James Hearth as a director on 13 August 2015 |