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CIS RENEWABLE SOLUTIONS LIMITED

Company number 09187903

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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)
02 Jan 2017	CS01	Confirmation statement made on 2 January 2017 with updates	View PDF Confirmation statement made on 2 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Jan 2017	TM01	Termination of appointment of Dsk Capital Limited as a director on 1 December 2016	View PDF Termination of appointment of Dsk Capital Limited as a director on 1 December 2016 - link opens in a new window - 1 page (1 page)
28 Nov 2016	AP01	Appointment of David Anthony Peters as a director on 28 November 2016	View PDF Appointment of David Anthony Peters as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	TM01	Termination of appointment of Vadim Opeskine as a director on 30 May 2016	View PDF Termination of appointment of Vadim Opeskine as a director on 30 May 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	AP02	Appointment of Dsk Capital Limited as a director on 30 May 2016	View PDF Appointment of Dsk Capital Limited as a director on 30 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	CERTNM	Company name changed powerwood solutions LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed powerwood solutions LIMITED\certificate issued on 21/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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