- Company Overview for RSJ3 ENERGY LTD (08305450)
- Filing history for RSJ3 ENERGY LTD (08305450)
- People for RSJ3 ENERGY LTD (08305450)
- Charges for RSJ3 ENERGY LTD (08305450)
- More for RSJ3 ENERGY LTD (08305450)
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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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
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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
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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
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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
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26 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 12 June 2014
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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 |