RECURRENT ENERGY POWER SERVICES UK LIMITED

Company number 10881452

Date	Type	Description	View / Download
24 Oct 2024	AP01	Appointment of Mr Martin Grahame Steel as a director on 3 October 2024	(2 pages)
22 Oct 2024	TM01	Termination of appointment of Jimmy Nguyen as a director on 3 October 2024	(1 page)
30 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	(4 pages)
12 Apr 2024	TM01	Termination of appointment of Alina Maria Tifrea as a director on 8 April 2024	(1 page)
25 Mar 2024	CERTNM	Company name changed psh operations LIMITED\certificate issued on 25/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-24	(3 pages)
25 Mar 2024	AD01	Registered office address changed from 1 & 2 Tollgate Business Park Tollgate West Stanway Colchester CO3 8AB United Kingdom to Suite M Part Second Floor, the Octagon Middleborough Colchester CO1 1TG on 25 March 2024	(1 page)
23 Jan 2024	AA01	Previous accounting period shortened from 29 April 2024 to 31 December 2023	(1 page)
15 Sep 2023	PSC02	Notification of Canadian Solar Uk Projects Limited as a person with significant control on 15 August 2023	(2 pages)
15 Sep 2023	PSC07	Cessation of Psh Holdings Limited as a person with significant control on 15 August 2023	(1 page)
02 Sep 2023	AP01	Appointment of Lluis Juncosa Del Llano as a director on 15 August 2023	(2 pages)
31 Aug 2023	AP01	Appointment of Jonas De Miguel Gómez as a director on 15 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of Jimmy Nguyen as a director on 15 August 2023	(2 pages)
29 Aug 2023	TM01	Termination of appointment of Paul John Blyth as a director on 15 August 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Nicola Claire Waters as a director on 15 August 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Stuart David Bradshaw as a director on 15 August 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Glenn Lockhart as a director on 15 August 2023	(1 page)
29 Aug 2023	TM01	Termination of appointment of Adrian Mozas as a director on 15 August 2023	(1 page)
21 Aug 2023	AA	Full accounts made up to 30 April 2023	(27 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(4 pages)
07 Nov 2022	AA	Full accounts made up to 30 April 2022	(29 pages)
27 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	(5 pages)
27 Jul 2022	CH01	Director's details changed for Mr Stuart David Bradshaw on 1 July 2022	(2 pages)
24 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	(12 pages)
16 Aug 2021	MA	Memorandum and Articles of Association	(25 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/02/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)