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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)
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
10 Mar 2010 AA Group of companies' accounts made up to 31 October 2009
06 Feb 2010 AP01 Appointment of Susan Mary Reilly as a director
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 29 October 2009
  • GBP 60,000,000
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
27 Aug 2009 MEM/ARTS Memorandum and Articles of Association
23 Jul 2009 AA Group of companies' accounts made up to 31 October 2008
12 Dec 2008 363a Return made up to 26/09/08; full list of members
21 Jul 2008 AA Group of companies' accounts made up to 31 October 2007
16 Jul 2008 288a Secretary appointed dominic james hearth
16 Jul 2008 288b Appointment terminated secretary michael o'neill
18 Oct 2007 363a Return made up to 26/09/07; full list of members
29 Jun 2007 AA Group of companies' accounts made up to 31 October 2006
21 Nov 2006 363a Return made up to 26/09/06; full list of members
12 Sep 2006 288a New director appointed
07 Aug 2006 88(2)R Ad 28/07/06--------- £ si 15000000@1=15000000 £ ic 22000000/37000000
07 Aug 2006 123 Nc inc already adjusted 28/07/06
07 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2006 AA Group of companies' accounts made up to 31 October 2005
01 Nov 2005 363s Return made up to 26/09/05; full list of members
09 Aug 2005 288b Director resigned