RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company number 04913497

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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)
09 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
11 Feb 2020 TM01 Termination of appointment of Graham Matthew Reid as a director on 10 February 2020
15 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
26 Jul 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/18
20 Feb 2019 AA Group of companies' accounts made up to 31 October 2018
02 Nov 2018 TM01 Termination of appointment of Jean-Marc Gabriel Henri Armitano as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Marco Perona as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Ms Rachel Ruffle as a director on 1 November 2018
09 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with updates
27 Jun 2018 PSC04 Change of details for Mr Mr Andrew William Mcalpine as a person with significant control on 6 April 2016
27 Jun 2018 PSC01 Notification of Douglas James Mcalpine as a person with significant control on 1 October 2016
27 Jun 2018 PSC01 Notification of Hector George Mcalpine as a person with significant control on 6 April 2016
01 Jun 2018 CH01 Director's details changed for Mr Chris Michael Marsh on 18 May 2018
26 Apr 2018 PSC05 Change of details for a person with significant control
26 Apr 2018 PSC07 Cessation of Mr Hector George Mcalpine as a person with significant control on 17 March 2017
26 Apr 2018 PSC07 Cessation of Hon David Malcolm Mcalpine as a person with significant control on 17 March 2017
25 Apr 2018 PSC07 Cessation of Mr Cullum Mcalpine as a person with significant control on 15 March 2017
19 Feb 2018 AA Group of companies' accounts made up to 31 October 2017
01 Nov 2017 AP01 Appointment of Mr Christopher Michael Marsh as a director on 1 November 2017
02 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
15 Aug 2017 AP01 Appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017
28 Jul 2017 AP01 Appointment of Mr. Graham Matthew Reid as a director on 26 July 2017
27 Jul 2017 AP01 Appointment of Mr Douglas James Mcalpine as a director on 26 July 2017
06 Apr 2017 AA Group of companies' accounts made up to 31 October 2016
15 Mar 2017 TM01 Termination of appointment of Cullum Mcalpine as a director on 15 March 2017