RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED filing history - Find and update company information

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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)
06 Aug 2014	TM01	Termination of appointment of Susan Mary Reilly as a director on 31 May 2014	View PDF Termination of appointment of Susan Mary Reilly as a director on 31 May 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 October 2013	View PDF Group of companies' accounts made up to 31 October 2013 - link opens in a new window - 35 pages (35 pages)
29 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 60,000,000	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 60,000,000 - link opens in a new window - 24 pages (24 pages)
26 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 33 pages (33 pages)
10 Jan 2013	CH01	Director's details changed for Donald Crawford Joyce on 17 December 2012	View PDF Director's details changed for Donald Crawford Joyce on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012	View PDF Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Mr Cullum Mcalpine on 17 December 2012	View PDF Director's details changed for Mr Cullum Mcalpine on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Dr Ian David Mays on 17 December 2012	View PDF Director's details changed for Dr Ian David Mays on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Mr Miles Colin Shelley on 17 December 2012	View PDF Director's details changed for Mr Miles Colin Shelley on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Susan Mary Reilly on 17 December 2012	View PDF Director's details changed for Susan Mary Reilly on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH03	Secretary's details changed for Dominic James Hearth on 17 December 2012	View PDF Secretary's details changed for Dominic James Hearth on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	View PDF Annual return made up to 26 September 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
12 Sep 2012	CH01	Director's details changed for Donald Crawford Joyce on 31 July 2012	View PDF Director's details changed for Donald Crawford Joyce on 31 July 2012 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 33 pages (33 pages)
24 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	View PDF Annual return made up to 26 September 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
18 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
15 Apr 2011	AA	Group of companies' accounts made up to 31 October 2010	View PDF Group of companies' accounts made up to 31 October 2010 - link opens in a new window - 33 pages (33 pages)
03 Mar 2011	CH01	Director's details changed for Susan Mary Reilly on 23 February 2011	View PDF Director's details changed for Susan Mary Reilly on 23 February 2011 - link opens in a new window - 3 pages (3 pages)
30 Dec 2010	AP01	Appointment of Donald Crawford Joyce as a director	View PDF Appointment of Donald Crawford Joyce as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	View PDF Annual return made up to 26 September 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
19 Apr 2010	CH01	Director's details changed for David Stannard Jenkins on 9 April 2010	View PDF Director's details changed for David Stannard Jenkins on 9 April 2010 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AA	Group of companies' accounts made up to 31 October 2009	View PDF Group of companies' accounts made up to 31 October 2009 - link opens in a new window - 32 pages (32 pages)
06 Feb 2010	AP01	Appointment of Susan Mary Reilly as a director	View PDF Appointment of Susan Mary Reilly as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 60,000,000	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 60,000,000 - link opens in a new window - 4 pages (4 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)

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