RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company number 04913497

Date	Type	Description	View / Download
02 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
15 Aug 2017	AP01	Appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr. Graham Matthew Reid as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Douglas James Mcalpine as a director on 26 July 2017	(2 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 31 October 2016	(73 pages)
15 Mar 2017	TM01	Termination of appointment of Cullum Mcalpine as a director on 15 March 2017	(1 page)
04 Nov 2016	TM01	Termination of appointment of Ian David Mays as a director on 31 October 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(12 pages)
07 Oct 2016	AP01	Appointment of Ivor Douglas Catto as a director on 7 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Miles Colin Shelley as a director on 30 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of David Stannard Jenkins as a director on 30 September 2016	(1 page)
11 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(34 pages)
09 May 2016	SH06	Cancellation of shares. Statement of capital on 23 March 2016 GBP 59,050,054.00	(4 pages)
09 May 2016	SH03	Purchase of own shares.	(3 pages)
24 Nov 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 59,050,054	(24 pages)
17 Sep 2015	TM01	Termination of appointment of Dominic James Hearth as a director on 1 September 2015	(1 page)
13 Aug 2015	AP01	Appointment of Dominic James Hearth as a director on 13 August 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Dominic James Hearth as a director on 13 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Dominic James Hearth as a director on 13 August 2015	(2 pages)
10 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(34 pages)
10 Feb 2015	SH06	Cancellation of shares. Statement of capital on 5 December 2014 GBP 59,050,054.00	(4 pages)
10 Feb 2015	SH03	Purchase of own shares.	(3 pages)
26 Nov 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders	(24 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 60,000,600.00	(4 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(25 pages)