RENEWABLE TECHNOLOGIES HOLDINGS LIMITED

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Company Documents

DateDescription
31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/03/1419 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/05/1330 May 2013 Annual return made up to 16 March 2013 with full list of shareholders

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28/05/1328 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GREEN / 30/11/2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 RETURN OF PURCHASE OF OWN SHARES

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21/11/1221 November 2012 21/11/12 STATEMENT OF CAPITAL GBP 42003

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR KEVIN BAYES

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13/11/1213 November 2012 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAN TAYLOR

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15/06/1215 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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29/05/1229 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ANDREW HOLMES / 06/03/2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL BAYES / 06/03/2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NICHOLAS GREEN / 06/03/2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WRAY TAYLOR / 06/03/2012

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06/01/126 January 2012 COMPANY NAME CHANGED RENEWABLE TECHNOLOGIES (UK) LIMITED CERTIFICATE ISSUED ON 06/01/12

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21/12/1121 December 2011 PREVSHO FROM 31/03/2012 TO 30/11/2011

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16/12/1116 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/12/1116 December 2011 CHANGE OF NAME 30/11/2011

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06/12/116 December 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/07/1128 July 2011 DIRECTOR APPOINTED DUNCAN ANDREW HOLMES

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30/03/1130 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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11/10/1011 October 2010 APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOLMES

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN WRAY TAYLOR / 10/11/2009

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21/04/1021 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/04/0923 April 2009 DIRECTOR APPOINTED KEVIN PAUL BAYES

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14/04/0914 April 2009 DIRECTOR APPOINTED DUNCAN ANDREW HOLMES

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14/04/0914 April 2009 DIRECTOR APPOINTED JAN WRAY TAYLOR

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16/03/0916 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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