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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)
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
  • GBP 59,050,054.00
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
  • GBP 59,050,054
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