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R&S ENERGY LIMITED

Company number 13518341

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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)
14 Aug 2024 AD01 Registered office address changed from 73 Maygrove Road London NW6 2EG England to 33 Blagrave Street Reading RG1 1PW on 14 August 2024
12 Aug 2024 AP01 Appointment of Guy Goldfarb as a director on 5 August 2024
09 Aug 2024 TM01 Termination of appointment of Oleg Vorobeichik as a director on 5 August 2024
01 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
11 Oct 2023 MR01 Registration of charge 135183410001, created on 5 October 2023
21 Aug 2023 CS01 Confirmation statement made on 19 July 2023 with updates
03 May 2023 AA Micro company accounts made up to 31 July 2022
09 Mar 2023 AP01 Appointment of Ben Edgar as a director on 22 February 2023
27 Feb 2023 TM01 Termination of appointment of Richard Anthony Lomas as a director on 22 February 2023
27 Feb 2023 TM01 Termination of appointment of Simon Benjamin Buxton as a director on 22 February 2023
27 Feb 2023 TM01 Termination of appointment of Lynne Beverley Lomas as a director on 22 February 2023
27 Feb 2023 AP01 Appointment of Nadav Tenne as a director on 22 February 2023
27 Feb 2023 AP01 Appointment of Noam Yacob Fisher as a director on 22 February 2023
27 Feb 2023 AP01 Appointment of Mr Offer Oberlander as a director on 22 February 2023
27 Feb 2023 AP01 Appointment of Oleg Vorobeichik as a director on 22 February 2023
23 Feb 2023 AA01 Current accounting period extended from 31 July 2023 to 31 December 2023
23 Feb 2023 PSC02 Notification of Atlantic Green Uk Limited as a person with significant control on 22 February 2023
23 Feb 2023 PSC07 Cessation of Richard Anthony Lomas as a person with significant control on 22 February 2023
23 Feb 2023 PSC07 Cessation of Lynne Beverley Lomas as a person with significant control on 22 February 2023
23 Feb 2023 PSC07 Cessation of Simon Benjamin Buxton as a person with significant control on 22 February 2023
23 Feb 2023 AD01 Registered office address changed from 1 Waterswallows Industrial Park Waterswallows Road Buxton Derbyshire SK17 7JB United Kingdom to 73 Maygrove Road London NW6 2EG on 23 February 2023
04 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with updates
19 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-19
  • GBP 100