RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Company number 04913497
- Company Overview for RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED (04913497)
- Filing history 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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10 Feb 2015 | SH03 | Purchase of own shares. | |
26 Nov 2014 | AR01 | Annual return made up to 26 September 2014 with full list of shareholders | |
20 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 30 October 2014
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17 Nov 2014 | RESOLUTIONS |
Resolutions
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06 Aug 2014 | TM01 | Termination of appointment of Susan Mary Reilly as a director on 31 May 2014 | |
19 Jun 2014 | AA | Group of companies' accounts made up to 31 October 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
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26 Jul 2013 | AA | Group of companies' accounts made up to 31 October 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Donald Crawford Joyce on 17 December 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Mr Cullum Mcalpine on 17 December 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Dr Ian David Mays on 17 December 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Mr Miles Colin Shelley on 17 December 2012 | |
10 Jan 2013 | CH01 | Director's details changed for Susan Mary Reilly on 17 December 2012 | |
10 Jan 2013 | CH03 | Secretary's details changed for Dominic James Hearth on 17 December 2012 | |
19 Nov 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders | |
12 Sep 2012 | CH01 | Director's details changed for Donald Crawford Joyce on 31 July 2012 | |
08 Mar 2012 | AA | Group of companies' accounts made up to 31 October 2011 | |
24 Oct 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
18 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
15 Apr 2011 | AA | Group of companies' accounts made up to 31 October 2010 | |
03 Mar 2011 | CH01 | Director's details changed for Susan Mary Reilly on 23 February 2011 | |
30 Dec 2010 | AP01 | Appointment of Donald Crawford Joyce as a director | |
25 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
19 Apr 2010 | CH01 | Director's details changed for David Stannard Jenkins on 9 April 2010 |