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RENEWABLE MICRO SOLUTIONS LTD

Company number 07260367

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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)
28 Apr 2017 TM01 Termination of appointment of Jeanette Margaret Easson as a director on 11 September 2015
27 Jan 2017 CH01 Director's details changed for Mr Ryan Edward Hinch on 18 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Edward Francis Hinch on 1 November 2016
07 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
11 Sep 2015 AP01 Appointment of Mr Ryan Edward Hinch as a director on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of Jeanette Margaret Easson as a director on 11 September 2015
04 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Feb 2015 AA01 Previous accounting period extended from 31 May 2014 to 31 August 2014
10 Mar 2014 MR01 Registration of charge 072603670001
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100
24 Jan 2014 AD01 Registered office address changed from Unit E Bryant Road Bayton Road Industrial Estate Coventry West Midlands CV7 9EN on 24 January 2014
15 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Nov 2012 AD01 Registered office address changed from 112 Broad Street Coventry West Midlands CV6 5AZ on 1 November 2012
29 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of a director
23 Apr 2012 AP01 Appointment of Mr Edward Francis Hinch as a director
23 Apr 2012 TM01 Termination of appointment of Simon Close as a director
14 Oct 2011 CH01 Director's details changed for Simon Close on 30 September 2011
14 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Simon Close on 27 September 2011
14 Oct 2011 CH01 Director's details changed for Miss Jeanette Margaret Easson on 26 September 2011