RENEWABLE ENGINEERING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 07/01/257 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 07/02/247 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 10/01/2310 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 25/01/2225 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/02/214 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/06/1825 June 2018 | ADOPT ARTICLES 08/06/2018 |
| 21/06/1821 June 2018 | SUB-DIVISION 08/06/18 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 23/01/1823 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN LYNN-JONES / 18/05/2017 |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM KIPLING HOUSE WELLS ROAD DRAYCOTT CHEDDAR SOMERSET BS27 3SN ENGLAND |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JONES / 18/05/2017 |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW JONES / 18/05/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 03/02/173 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM MENDIP HOUSE WELLS ROAD DRAYCOTT SOMERSET BS27 3SN |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANDREW JONES / 01/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN LYNN-JONES / 01/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JONES / 01/10/2015 |
| 03/03/153 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN LYNN / 12/07/2013 |
| 26/02/1326 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/01/1318 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1318 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 115 |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 25/02/2012 |
| 28/02/1228 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 25/02/2012 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 08/02/128 February 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/04/105 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 175 |
| 04/04/104 April 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 16/03/1016 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED CATHERINE ANN LYNN |
| 16/02/1016 February 2010 | ADOPT ARTICLES 09/02/2010 |
| 10/02/1010 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WARFIELD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ABUZAID |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM HOUGHTON STONE THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL BS16 1QG |
| 21/04/0921 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 03/06/083 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0824 May 2008 | COMPANY NAME CHANGED J.C.W. (NORTHERN) AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 29/05/08 |
| 02/05/082 May 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: OAKFIELD HOUSE OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 28/03/0228 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/10/981 October 1998 | REGISTERED OFFICE CHANGED ON 01/10/98 FROM: 100 REGENT STREET KINGSWOOD BRISTOL BS15 2HP |
| 01/10/981 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/977 May 1997 | RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 15/04/9615 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | COMPANY NAME CHANGED J C W (CARDIFF) AIR CONDITIONING LIMITED CERTIFICATE ISSUED ON 30/11/93 |
| 01/04/931 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 26/02/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9315 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/01/93 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/03/915 March 1991 | SECRETARY RESIGNED |
| 26/02/9126 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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