- Company Overview for RDS ELEMENT POWER LIMITED (07473022)
- Filing history for RDS ELEMENT POWER LIMITED (07473022)
- People for RDS ELEMENT POWER LIMITED (07473022)
- More for RDS ELEMENT POWER LIMITED (07473022)
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) |
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27 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 May 2019 | DS01 | Application to strike the company off the register | |
08 Jan 2019 | TM01 | Termination of appointment of Sean Maguire as a director on 2 October 2018 | |
31 Dec 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
24 Dec 2018 | AD01 | Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5QJ to 19 Eastbourne Terrace London W2 6LG on 24 December 2018 | |
24 Dec 2018 | CS01 | Confirmation statement made on 17 December 2018 with updates | |
24 Dec 2018 | PSC07 | Cessation of Renewable Developments Scotland Limited as a person with significant control on 28 July 2017 | |
17 Jul 2018 | CH01 | Director's details changed for Mr Sean Maguire on 17 July 2018 | |
20 Dec 2017 | CS01 | Confirmation statement made on 17 December 2017 with no updates | |
04 Dec 2017 | TM01 | Termination of appointment of Steven Charles Pottinger as a director on 28 July 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Thomas Band Pottinger as a director on 28 July 2017 | |
04 Dec 2017 | TM01 | Termination of appointment of Douglas Thomson Hendry as a director on 28 July 2017 | |
16 Nov 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
05 Jan 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
05 Dec 2016 | AP01 | Appointment of Mr. Sean Maguire as a director on 1 December 2016 | |
05 Dec 2016 | TM01 | Termination of appointment of Tony Martyn Buxton as a director on 1 December 2016 | |
21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
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28 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Dec 2014 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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28 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | AP01 | Appointment of Mr. Nicholas Hexter as a director on 7 July 2014 | |
10 Jul 2014 | TM01 | Termination of appointment of Fraser Welham as a director | |
17 Mar 2014 | CH01 | Director's details changed for Mr Michael Robert O'neill on 15 March 2014 |