RDS ELEMENT POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1931 May 2019 | APPLICATION FOR STRIKING-OFF |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE |
| 31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 24/12/1824 December 2018 | CESSATION OF RENEWABLE DEVELOPMENTS SCOTLAND LIMITED AS A PSC |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 24/12/1824 December 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QJ |
| 17/07/1817 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MAGUIRE / 17/07/2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR. SEAN MAGUIRE |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR. NICHOLAS HEXTER |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 13/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 13/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES POTTINGER / 13/02/2014 |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THOMSON HENDRY / 13/02/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 22/01/2014 |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014 |
| 20/01/1420 January 2014 | CHANGE PERSON AS DIRECTOR |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP |
| 17/12/1317 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY UNITED KINGDOM |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 17 December 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 19/03/2012 |
| 11/01/1211 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 23/05/1123 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED THOMAS BAND POTTINGER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED STEVEN CHARLES POTTINGER |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED FRASER ANDREW NORTON WELHAM |
| 15/04/1115 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1115 April 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED DOUGLAS THOMSON HENDRY |
| 17/12/1017 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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