Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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08 Oct 2023 |
TM01 |
Termination of appointment of Michael O'neill as a director on 6 October 2023
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08 Oct 2023 |
PSC01 |
Notification of John Michael O’Neill as a person with significant control on 6 October 2023
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08 Oct 2023 |
PSC07 |
Cessation of Michael O'neill as a person with significant control on 6 October 2023
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08 Oct 2023 |
AP01 |
Appointment of Mr John Michael O’Neill as a director on 6 October 2023
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05 Oct 2023 |
CERTNM |
Company name changed renewable energy engineering LTD\certificate issued on 05/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-03
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
PSC07 |
Cessation of Angela Catherine Beadsmore as a person with significant control on 28 September 2023
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28 Sep 2023 |
PSC01 |
Notification of Michael O'neill as a person with significant control on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Michael O'neill as a director on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 19 Jays Close Redditch B98 0SF England to 31 Birch Grove Birchmoor Tamworth B78 1AP on 28 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Christopher David Beadsmore as a director on 28 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Angela Catherine Beadsmore as a secretary on 28 September 2023
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30 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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30 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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26 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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26 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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16 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from Turnpike Gate House Alcester Heath Alcester Warwickshire B49 5JG to 19 Jays Close Redditch B98 0SF on 29 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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30 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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