Advanced company searchLink opens in new window

RSJ3 ENERGY LTD

Company number 08305450

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CH01 Director's details changed for Mr Simon Edward Coles on 15 April 2019
03 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 23 November 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
17 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 500
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AD01 Registered office address changed from C/O One Wind Renewables Maxet House Baldwin Street Bristol BS1 1NG to C/O Riley Chartered Accountants 51 North Hill Plymouth PL4 8HZ on 20 February 2015
05 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 500
08 Sep 2014 MR01 Registration of charge 083054500003, created on 2 September 2014
08 Sep 2014 MR01 Registration of charge 083054500001, created on 2 September 2014
08 Sep 2014 MR01 Registration of charge 083054500002, created on 2 September 2014
02 Sep 2014 MA Memorandum and Articles of Association
02 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AD01 Registered office address changed from C/O Crest Accountants/Simon Prior Trafalgar House Trafalgar Square Fowey Cornwall PL23 1AZ England to Maxet House Baldwin Street Bristol BS1 1NG on 23 July 2014
22 Jul 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 December 2013
04 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 203
08 May 2014 AP01 Appointment of Mr John Edward Pearson as a director
08 May 2014 AP01 Appointment of Mr Mark Thomas Felstead as a director
19 Dec 2013 AD01 Registered office address changed from C/O One Wind Renewables Maxet House 28 Baldwin Street Bristol BS1 1NG on 19 December 2013