RDS ELEMENT POWER LIMITED

Company number 07473022

Date	Type	Description	View / Download
17 Mar 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 15 March 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Michael Robert O'neill on 13 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Steven Charles Pottinger on 13 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr Douglas Thomson Hendry on 13 February 2014	(2 pages)
13 Feb 2014	CH01	Director's details changed for Mr. Tony Martyn Buxton on 13 February 2014	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr Fraser Andrew Norton Welham on 22 January 2014	(2 pages)
22 Jan 2014	CH01	Director's details changed for Mr. Tony Martyn Buxton on 22 January 2014	(2 pages)
20 Jan 2014	CH01	Director's details changed	(2 pages)
16 Jan 2014	AD01	Registered office address changed from Meridien House 42 Upper Berkeley Street London England W1H 5EP on 16 January 2014	(1 page)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(6 pages)
30 Sep 2013	AD01	Registered office address changed from 3 Sheldon Square Paddington Central London W2 6HY United Kingdom on 30 September 2013	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
21 Mar 2012	CH01	Director's details changed for Mr Michael Robert O'neill on 19 March 2012	(2 pages)
11 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(6 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
16 May 2011	AP01	Appointment of Thomas Band Pottinger as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Steven Charles Pottinger as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Douglas Thomson Hendry as a director	(3 pages)
15 Apr 2011	AP01	Appointment of Fraser Andrew Norton Welham as a director	(3 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 100	(4 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Dec 2010	NEWINC	Incorporation	(32 pages)

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