RENEWABLE SOURCE LIMITED

Company number 08214987

Date	Type	Description	View / Download
17 Jul 2019	PSC02	Notification of Idemitsu Kosan Co. Ltd as a person with significant control on 1 April 2019	(1 page)
01 Oct 2018	TM01	Termination of appointment of Makoto Kuwaki as a director on 30 September 2018	(1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
24 Sep 2018	AP01	Appointment of Mr René Le Houcq as a director on 31 August 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Takuro Watanabe as a director on 31 August 2018	(2 pages)
24 Sep 2018	CH01	Director's details changed for Mr Makoto Kuwaki on 31 August 2018	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
14 Nov 2017	AA	Full accounts made up to 31 March 2017	(11 pages)
14 Nov 2017	CH01	Director's details changed for Mr Makoto Kuwaki on 6 November 2017	(2 pages)
07 Nov 2017	PSC07	Cessation of Wolfgang Wilhelm Lange as a person with significant control on 7 November 2017	(1 page)
07 Nov 2017	PSC02	Notification of Showa Shell Sekiyu K K as a person with significant control on 6 April 2016	(1 page)
18 Sep 2017	TM01	Termination of appointment of Wolfgang Wilhelm Lange as a director on 4 September 2017	(1 page)
18 Sep 2017	AP01	Appointment of Mr Makoto Kuwaki as a director on 1 September 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(10 pages)
05 Sep 2016	CH01	Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016	(2 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
05 Sep 2016	CH01	Director's details changed for Mr Wolfgang Wilhelm Lange on 25 August 2016	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Wolfgang Wilhelm Lange as a director on 23 November 2015	(2 pages)
27 Nov 2015	AD01	Registered office address changed from 141 Adelphi Street Preston PR1 7BH to C/O C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 27 November 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Yousuf Ayyub Bux as a director on 23 November 2015	(1 page)
23 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(3 pages)
08 Jul 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2015	(5 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-06-18	(1 page)

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