RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Termination of appointment of Paula Murphy as a director on 2025-06-18 |
| 12/06/2512 June 2025 | Group of companies' accounts made up to 2024-10-31 |
| 22/10/2422 October 2024 | Director's details changed for Mr Eduardo Medina Sanchez on 2024-10-21 |
| 16/10/2416 October 2024 | Director's details changed for Henrik Norgaard Brandt on 2024-08-07 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 20/08/2420 August 2024 | Director's details changed for Mr Douglas James Mcalpine on 2020-12-31 |
| 22/07/2422 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 07/05/247 May 2024 | Termination of appointment of Richard Paul Russell as a director on 2024-04-30 |
| 02/05/242 May 2024 | Appointment of Henrik Norgaard Brandt as a director on 2024-04-30 |
| 15/03/2415 March 2024 | Termination of appointment of John E Rhode as a director on 2024-03-14 |
| 07/02/247 February 2024 | Notification of Olivia Alice Gemma Mcalpine as a person with significant control on 2024-01-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Marco Perona on 2023-08-23 |
| 03/08/233 August 2023 | Termination of appointment of Rachel Ruffle as a director on 2023-07-31 |
| 20/04/2320 April 2023 | Termination of appointment of Chris Michael Marsh as a director on 2023-04-06 |
| 19/04/2319 April 2023 | Appointment of Maria Irvin as a director on 2023-04-19 |
| 19/04/2319 April 2023 | Appointment of Paula Murphy as a director on 2023-04-19 |
| 13/04/2313 April 2023 | Group of companies' accounts made up to 2022-10-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Richard Paul Russell on 2023-02-03 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 04/01/224 January 2022 | Appointment of Mr Richard Paul Russell as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Donald Crawford Joyce as a director on 2021-12-31 |
| 17/11/2117 November 2021 | Director's details changed for Mr Eduardo Medina Sanchez on 2021-11-17 |
| 09/11/219 November 2021 | Termination of appointment of Ivor Douglas Catto as a director on 2021-10-31 |
| 09/11/219 November 2021 | Appointment of Mr Eduardo Medina Sanchez as a director on 2021-11-01 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 08/07/218 July 2021 | Resolutions |
| 08/07/218 July 2021 | Resolutions |
| 07/07/217 July 2021 | |
| 07/07/217 July 2021 | Resolutions |
| 07/07/217 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 06/07/216 July 2021 | Resolutions |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 26/07/1926 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 20/02/1920 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC ARMITANO |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MARCO PERONA |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MS RACHEL RUFFLE |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HECTOR GEORGE MCALPINE |
| 27/06/1827 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS JAMES MCALPINE |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR MR ANDREW WILLIAM MCALPINE / 06/04/2016 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS MICHAEL MARSH / 18/05/2018 |
| 26/04/1826 April 2018 | CESSATION OF HON DAVID MALCOLM MCALPINE AS A PSC |
| 26/04/1826 April 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 26/04/1826 April 2018 | CESSATION OF MR HECTOR GEORGE MCALPINE AS A PSC |
| 25/04/1825 April 2018 | CESSATION OF MR CULLUM MCALPINE AS A PSC |
| 19/02/1819 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL MARSH |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED JEAN-MARC GABRIEL HENRI ARMITANO |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR DOUGLAS JAMES MCALPINE |
| 06/04/176 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CULLUM MCALPINE |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYS |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/10/167 October 2016 | DIRECTOR APPOINTED IVOR DOUGLAS CATTO |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 11/05/1611 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 09/05/169 May 2016 | 23/03/16 STATEMENT OF CAPITAL GBP 59050054.00 |
| 09/05/169 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/11/1524 November 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEARTH |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED DOMINIC JAMES HEARTH |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEARTH |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED DOMINIC JAMES HEARTH |
| 10/07/1510 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 10/02/1510 February 2015 | 05/12/14 STATEMENT OF CAPITAL GBP 59050054.00 |
| 10/02/1510 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1426 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 20/11/1420 November 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 60000600.00 |
| 17/11/1417 November 2014 | ADOPT ARTICLES 30/10/2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REILLY |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 29/10/1329 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CULLUM MCALPINE / 17/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES COLIN SHELLEY / 17/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID MAYS / 17/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD JOYCE / 17/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY REILLY / 17/12/2012 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MALCOLM MCALPINE / 17/12/2012 |
| 10/01/1310 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 17/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD CRAWFORD JOYCE / 31/07/2012 |
| 08/03/128 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 15/04/1115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY REILLY / 23/02/2011 |
| 30/12/1030 December 2010 | DIRECTOR APPOINTED DONALD CRAWFORD JOYCE |
| 25/10/1025 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANNARD JENKINS / 09/04/2010 |
| 10/03/1010 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 06/02/106 February 2010 | DIRECTOR APPOINTED SUSAN MARY REILLY |
| 25/11/0925 November 2009 | 29/10/09 STATEMENT OF CAPITAL GBP 60000000 |
| 11/11/0911 November 2009 | ADOPT ARTICLES 29/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL O'NEILL |
| 16/07/0816 July 2008 | SECRETARY APPOINTED DOMINIC JAMES HEARTH |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 07/08/067 August 2006 | £ NC 25000000/40000000 28/ |
| 07/08/067 August 2006 | NC INC ALREADY ADJUSTED 28/07/06 |
| 04/08/064 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 04/11/03 |
| 30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | NC INC ALREADY ADJUSTED 02/04/04 |
| 14/04/0414 April 2004 | £ NC 1000000/25000000 02/ |
| 01/03/041 March 2004 | SHARES AGREEMENT OTC |
| 23/12/0323 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 23/12/0323 December 2003 | NC INC ALREADY ADJUSTED 04/11/03 |
| 23/12/0323 December 2003 | £ NC 1000/1000000 04/1 |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | COMPANY NAME CHANGED BONDCO 1035 LIMITED CERTIFICATE ISSUED ON 31/10/03 |
| 26/09/0326 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company