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RHI ENERGIES LIMITED

Company number 06395969

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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)
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 115
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 100
26 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
24 Nov 2011 TM01 Termination of appointment of Mark Glasspool as a director
04 Nov 2011 AP01 Appointment of Mr Christopher William Dalton as a director
27 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
14 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
25 May 2011 AP01 Appointment of Mr Mark Leslie Glasspool as a director
04 May 2011 CERTNM Company name changed western bear LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-04-01
04 May 2011 CONNOT Change of name notice
27 Apr 2011 AP04 Appointment of C F Secretaries Limited as a secretary
27 Apr 2011 TM02 Termination of appointment of Xl Secretaries Limited as a secretary
03 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
02 Nov 2010 AP01 Appointment of Mr John Christopher Green as a director
02 Nov 2010 TM01 Termination of appointment of Neil Mcgowan as a director
02 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
19 Nov 2009 CH04 Secretary's details changed for Xl Secretaries Limited on 21 October 2009
11 May 2009 AA Accounts for a dormant company made up to 31 October 2008
10 Nov 2008 363a Return made up to 21/10/08; full list of members
24 Oct 2007 288a New director appointed