Companies House does not verify the accuracy of the information filed

RENEWABLE SOURCE LIMITED

Company number 08214987

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 15 pages (15 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr Tetsuya Sueyoshi as a director on 1 April 2024	View PDF Appointment of Mr Tetsuya Sueyoshi as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Yoko Yamada as a director on 1 April 2024	View PDF Termination of appointment of Yoko Yamada as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
07 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Ms Yoko Yamada as a director on 1 April 2023	View PDF Appointment of Ms Yoko Yamada as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Takayoshi Wada as a director on 31 March 2023	View PDF Termination of appointment of Takayoshi Wada as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
04 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
13 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AP01	Appointment of Mr Takayoshi Wada as a director on 31 March 2021	View PDF Appointment of Mr Takayoshi Wada as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Kazuya Okuno as a director on 31 March 2021	View PDF Termination of appointment of Kazuya Okuno as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AD01	Registered office address changed from 15 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 1 April 2021	View PDF Registered office address changed from 15 Great Queen Street London WC2B 5AH England to 16 Great Queen Street London WC2B 5AH on 1 April 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC05	Change of details for Idemitsu Kosan Co. Ltd as a person with significant control on 21 December 2020	View PDF Change of details for Idemitsu Kosan Co. Ltd as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to 15 Great Queen Street London WC2B 5AH on 22 March 2021	View PDF Registered office address changed from C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to 15 Great Queen Street London WC2B 5AH on 22 March 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
13 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	TM01	Termination of appointment of Takuro Watanabe as a director on 31 March 2020	View PDF Termination of appointment of Takuro Watanabe as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr Kazuya Okuno as a director on 31 March 2020	View PDF Appointment of Mr Kazuya Okuno as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
17 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC07	Cessation of Showa Shell Sekiyu K K as a person with significant control on 1 April 2019	View PDF Cessation of Showa Shell Sekiyu K K as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

RENEWABLE SOURCE LIMITED

Filter by category