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RENEWABLE HEAT SERVICES LIMITED

Company number 06489686

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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)
08 Oct 2015 AD01 Registered office address changed from Unit 17 Park Farm Business Centre Fornham St Genevieve Bury St Edmunds Suffolk IP28 6TS to Unit9a Tbs Thurston Road Great Barton Bury St Edmunds IP31 2PJ on 8 October 2015
09 Aug 2015 CH01 Director's details changed for Mr Martin Palmer on 2 August 2015
29 Apr 2015 CERTNM Company name changed renewable heat services LIMITED\certificate issued on 29/04/15
  • RES15 ‐ Change company name resolution on 2015-03-30
29 Apr 2015 CONNOT Change of name notice
19 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-30
18 Feb 2015 AR01 Annual return made up to 31 January 2015
Statement of capital on 2015-02-18
  • GBP 10,000
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Mar 2014 AR01 Annual return made up to 31 January 2014
Statement of capital on 2014-03-04
  • GBP 10,000
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 10,000
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 10,000
05 Jul 2011 CERTNM Company name changed groundhog green energy LIMITED\certificate issued on 05/07/11
  • RES15 ‐ Change company name resolution on 2011-06-29
05 Jul 2011 CONNOT Change of name notice
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Feb 2011 AR01 Annual return made up to 31 January 2011
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Feb 2009 363a Return made up to 31/01/09; full list of members
09 Jan 2009 AA Accounts for a dormant company made up to 30 September 2008
09 Jan 2009 288c Director's change of particulars / martin palmer / 18/12/2008
09 Jan 2009 288b Appointment terminated secretary wendy skinner
09 Jan 2009 287 Registered office changed on 09/01/2009 from primeshade house, heol mostyn pyle bridgend CF33 6BJ