RDS ELEMENT POWER LIMITED

Company number 07473022 ·

Dissolved

48 filings

Date Filing
11 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
31 May 2019 APPLICATION FOR STRIKING-OFF View document
8 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN MAGUIRE View document
31 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Dec 2018 CESSATION OF RENEWABLE DEVELOPMENTS SCOTLAND LIMITED AS A PSC View document
24 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
24 Dec 2018 REGISTERED OFFICE CHANGED ON 24/12/2018 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5QJ View document
17 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MAGUIRE / 17/07/2018 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HENDRY View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN POTTINGER View document
4 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS POTTINGER View document
16 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View document
5 Dec 2016 DIRECTOR APPOINTED MR. SEAN MAGUIRE View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TONY BUXTON View document
21 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 17 December 2015 with full list of shareholders View document
28 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
18 Dec 2014 Annual return made up to 17 December 2014 with full list of shareholders View document
28 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Jul 2014 DIRECTOR APPOINTED MR. NICHOLAS HEXTER View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR FRASER WELHAM View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 View document
17 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 15/03/2014 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 13/02/2014 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 13/02/2014 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES POTTINGER / 13/02/2014 View document
13 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS THOMSON HENDRY / 13/02/2014 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TONY MARTYN BUXTON / 22/01/2014 View document
22 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER ANDREW NORTON WELHAM / 22/01/2014 View document
20 Jan 2014 CHANGE PERSON AS DIRECTOR View document
16 Jan 2014 REGISTERED OFFICE CHANGED ON 16/01/2014 FROM MERIDIEN HOUSE 42 UPPER BERKELEY STREET LONDON ENGLAND W1H 5EP View document
17 Dec 2013 Annual return made up to 17 December 2013 with full list of shareholders View document
30 Sep 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 3 SHELDON SQUARE PADDINGTON CENTRAL LONDON W2 6HY UNITED KINGDOM View document
24 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
18 Dec 2012 Annual return made up to 17 December 2012 with full list of shareholders View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT O'NEILL / 19/03/2012 View document
11 Jan 2012 Annual return made up to 17 December 2011 with full list of shareholders View document
23 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 May 2011 DIRECTOR APPOINTED THOMAS BAND POTTINGER · 3 pages View document
15 Apr 2011 DIRECTOR APPOINTED STEVEN CHARLES POTTINGER · 3 pages View document
15 Apr 2011 DIRECTOR APPOINTED FRASER ANDREW NORTON WELHAM View document
15 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2011 24/03/11 STATEMENT OF CAPITAL GBP 100 View document
15 Apr 2011 DIRECTOR APPOINTED DOUGLAS THOMSON HENDRY · 3 pages View document
17 Dec 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document