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RENEWABLE POWER SYSTEMS HOLDINGS LIMITED

Company number 06680610

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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)
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
15 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
17 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
16 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
18 Oct 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Hilary Anne Leach on 1 October 2009
09 Dec 2009 AA Accounts for a dormant company made up to 31 July 2009
15 Sep 2009 363a Return made up to 26/08/09; full list of members
18 Jun 2009 MEM/ARTS Memorandum and Articles of Association
15 Jun 2009 CERTNM Company name changed renewable power systems (aughnagun) LIMITED\certificate issued on 17/06/09
09 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2008 288b Appointment terminated secretary rwl registrars LIMITED
27 Aug 2008 288a Director appointed hilary anne leach
26 Aug 2008 NEWINC Incorporation