RANDTECH ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-27 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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08/07/248 July 2024 Confirmation statement made on 2024-05-27 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-27 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Micro company accounts made up to 2021-05-31

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27/06/2127 June 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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09/06/199 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/02/1918 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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30/01/1930 January 2019 APPOINTMENT TERMINATED, DIRECTOR SHAO LU

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30/01/1930 January 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 22 RUFFORD TOWER LEXDEN ROAD ACTON LONDON W3 9NE

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10/06/1810 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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17/07/1717 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YALIN ZHANG

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/02/1719 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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26/06/1626 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/06/1521 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/06/1421 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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20/12/1320 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12

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30/06/1330 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/06/1224 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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16/02/1216 February 2012 31/05/11 TOTAL EXEMPTION FULL

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13/06/1113 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/06/101 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS YA LIN ZHANG / 27/05/2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAO FANG LU / 27/05/2010

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30/05/1030 May 2010 SECRETARY'S CHANGE OF PARTICULARS / YA LIN ZHANG / 27/05/2010

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID RANDALL / 27/05/2010

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27/05/0927 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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