RES SOLAR LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS FINLAY |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR JAZ BAINS |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL NEILSON |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATKINSON |
| 22/07/1422 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 22/05/1422 May 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM SEVERN HOUSE 1-4 FOUNTAIN COURT BRADLEY STOKE BRISTOL BS32 4LA |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/03/1311 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 22/01/1322 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / DOMINIC JAMES HEARTH / 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 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 17/12/2012 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES ATKINSON / 17/12/2012 |
| 05/07/125 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 16/03/1216 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER QUILLEASH |
| 22/03/1122 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 23/06/1023 June 2010 | SECRETARY APPOINTED PAUL GREGORY TYLER NEILSON |
| 17/06/1017 June 2010 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM BEAUFORT COURT EGG FARM LANE OFF STATION ROAD KINGS LANGLEY HERTFORDSHIRE WD4 8LR |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS FRAZER FINLAY / 06/11/2009 |
| 26/11/0926 November 2009 | PREVSHO FROM 31/12/2009 TO 31/10/2009 |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED MICHAEL JAMES ATKINSON |
| 20/10/0920 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/0920 October 2009 | COMPANY NAME CHANGED PV SYSTEMS LIMITED CERTIFICATE ISSUED ON 20/10/09 |
| 18/10/0918 October 2009 | REGISTERED OFFICE CHANGED ON 18/10/2009 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 18/10/0918 October 2009 | DIRECTOR APPOINTED ROSS FRAZER FINLAY |
| 18/10/0918 October 2009 | SECRETARY APPOINTED DOMINIC JAMES HEARTH |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR AMOLAK HUNJAN |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKLESS |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSS |
| 18/10/0918 October 2009 | APPOINTMENT TERMINATED, SECRETARY JANE PAUL |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PETER MOORE QUILLEASH |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED ALISON MARY RICHARDS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CANDLISH |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MAYS |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WINSTONE |
| 29/02/0829 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/057 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/08/0323 August 2003 | S366A DISP HOLDING AGM 27/06/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 01/11/991 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/10/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 26/03/9826 March 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | NEW SECRETARY APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 1 REGENT STREET LONDON SW1Y 4NW |
| 12/03/9812 March 1998 | 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