RENEWABLES SOLAR (UK) LIMITED

Company number 07105982

Date	Type	Description	View / Download
13 Jun 2017	TM01	Termination of appointment of Neil James Dallamore as a director on 8 June 2017	(1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
08 Jun 2017	CONNOT	Change of name notice	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Karl Stephen Hick as a director on 5 June 2017	(1 page)
24 May 2017	TM01	Termination of appointment of Andrew Buglass as a director on 14 December 2016	(1 page)
05 May 2017	MR01	Registration of charge 071059820006, created on 19 April 2017	(26 pages)
30 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
29 Mar 2017	TM01	Termination of appointment of Paul Adams as a director on 29 March 2017	(1 page)
10 Mar 2017	TM01	Termination of appointment of Helen Hick as a director on 10 March 2017	(1 page)
25 Jan 2017	AP01	Appointment of Miss Emma Rafaluk as a director on 16 July 2016	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Richard Jackson as a director on 1 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Christopher Chadburn as a director on 1 January 2017	(2 pages)
17 Jan 2017	AP01	Appointment of Mr Krzysztof Marek as a director on 1 January 2017	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Andrew Buglass as a director on 14 December 2016	(2 pages)
02 Sep 2016	MR04	Satisfaction of charge 071059820005 in full	(1 page)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	(5 pages)
26 Jun 2016	TM01	Termination of appointment of Joanna Louise Desorgher as a director on 20 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Neil James Dallamore as a director on 6 June 2016	(2 pages)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	(29 pages)
21 Mar 2016	TM01	Termination of appointment of Karen Beattie as a director on 29 January 2016	(1 page)
09 Dec 2015	AP03	Appointment of Mrs Deborah Jane Brown as a secretary on 1 July 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mrs Karen Beattie as a director on 8 December 2015	(2 pages)
04 Nov 2015	MR04	Satisfaction of charge 071059820003 in full	(1 page)
04 Nov 2015	MR04	Satisfaction of charge 071059820002 in full	(1 page)
26 Oct 2015	MR01	Registration of charge 071059820005, created on 22 October 2015	(17 pages)