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RENEWABLE DEVICES ENERGY SOLUTIONS LIMITED

Company number SC265082

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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)
13 May 2009 288a Director appointed karen frances lund
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Jun 2008 363a Return made up to 17/03/08; full list of members
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 May 2007 88(2)R Ad 26/03/07--------- £ si 2@1=2 £ ic 1000/1002
04 May 2007 123 Nc inc already adjusted 26/03/07
04 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 363s Return made up to 17/03/07; full list of members
09 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Apr 2006 363s Return made up to 17/03/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
17 Nov 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2005 288c Secretary's particulars changed;director's particulars changed
17 Nov 2005 288c Director's particulars changed
17 Nov 2005 288c Director's particulars changed
30 Mar 2005 363s Return made up to 17/03/05; full list of members
30 Mar 2005 288b Secretary resigned
02 Feb 2005 225 Accounting reference date extended from 31/03/05 to 31/05/05
18 Oct 2004 88(2)R Ad 13/10/04--------- £ si 50@1=50 £ ic 950/1000
17 Aug 2004 CERTNM Company name changed R.D. environmental LIMITED\certificate issued on 17/08/04
17 Aug 2004 288b Secretary resigned
17 Aug 2004 288a New secretary appointed;new director appointed
16 Aug 2004 288a New director appointed
16 Aug 2004 288a New secretary appointed;new director appointed
16 Aug 2004 88(2)R Ad 11/08/04--------- £ si 949@1=949 £ ic 1/950