RES ON-SITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/1411 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 09/05/149 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER QUILLEASH |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID POVALL |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 09/05/139 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINSON / 17/12/2012 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER MOORE QUILLEASH / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD POVALL / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GREGORY TYLER NEILSON / 17/12/2012 |
| 01/06/121 June 2012 | SECOND FILING WITH MUD 26/03/12 FOR FORM AR01 |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 20/04/1220 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS |
| 16/05/1116 May 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 11/05/1111 May 2011 | SECRETARY APPOINTED PAUL GREGORY TYLER NEILSON |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 02/03/112 March 2011 | DIRECTOR APPOINTED MR DAVID EDWARD POVALL |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 02/03/112 March 2011 | DIRECTOR APPOINTED PAUL GREGORY TYLER NEILSON |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / LAUREL REMINGTON / 30/07/2010 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 14/04/1014 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED WILLIAM DOUGLAS WRIGHT |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ALISON MARY RICHARDS |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MAYS |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MICHAEL JAMES ATKINSON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MCALPINE |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOMBS |
| 12/08/0912 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/096 August 2009 | COMPANY NAME CHANGED RES ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/08/09 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | SHARE AGREEMENT OTC |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CANDLISH |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PETER MOORE QUILLEASH |
| 01/10/081 October 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/0820 September 2008 | COMPANY NAME CHANGED RES HEAT AND POWER LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 21/02/0821 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED BONDCO 1200 LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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