- Company Overview for RENEWABLE SOLARTECH LIMITED (08334670)
- Filing history for RENEWABLE SOLARTECH LIMITED (08334670)
- People for RENEWABLE SOLARTECH LIMITED (08334670)
- Charges for RENEWABLE SOLARTECH LIMITED (08334670)
- More for RENEWABLE SOLARTECH LIMITED (08334670)
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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04 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
28 Dec 2016 | MR01 | Registration of charge 083346700001, created on 22 December 2016 | |
09 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
08 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
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04 Jan 2016 | AP02 | Appointment of Pinecroft Corporate Services Limited as a director on 2 December 2015 | |
04 Jan 2016 | AP01 | Appointment of Mr Graham Ernest Shaw as a director on 2 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Matt Nicholas Henry Black as a director on 2 December 2015 | |
04 Jan 2016 | TM01 | Termination of appointment of Carly Louise Magee as a director on 2 December 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 Apr 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | RESOLUTIONS |
Resolutions
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02 Apr 2015 | SH08 | Change of share class name or designation | |
11 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 24 September 2014
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04 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 18 March 2013
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02 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 19 June 2014
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02 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 6 May 2014
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02 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 5 April 2014
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19 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
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12 Jan 2015 | AP01 | Appointment of Carly Louise Magee as a director on 15 December 2014 | |
17 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Apr 2014 | SH03 | Purchase of own shares. | |
15 Apr 2014 | SH03 | Purchase of own shares. | |
17 Mar 2014 | RESOLUTIONS |
Resolutions
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17 Mar 2014 | SH06 |
Cancellation of shares. Statement of capital on 17 March 2014
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11 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 11 February 2014
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