RENEWABLE POWER SYSTEMS (DARGAN ROAD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-07-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 08/05/248 May 2024 | Notification of Renewable Power Systems Limited as a person with significant control on 2016-04-06 |
| 16/10/2316 October 2023 | Appointment of Mr Matthew Richard Hubbard as a director on 2022-06-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-08 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-07-31 |
| 28/04/2328 April 2023 | Termination of appointment of Edward David Robinson as a director on 2022-06-30 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/05/2211 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 03/03/223 March 2022 | Cessation of Ventus 2 Vct Plc as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Notification of Tisv 1 Limited as a person with significant control on 2021-12-23 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEACH / 28/08/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 09/05/169 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 27/07/1527 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 19/08/1419 August 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 05/09/135 September 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | SHARE PREMIUM ACCOUNT CANCELLED 13/06/2013 |
| 25/06/1325 June 2013 | SOLVENCY STATEMENT DATED 06/06/13 |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 100 |
| 25/06/1325 June 2013 | STATEMENT BY DIRECTORS |
| 09/05/139 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR SEBASTIAN LAWRENCE GRENVILLE WATSON |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR EDWARD DAVID ROBINSON |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
| 15/08/1215 August 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR IAN PAUL LAWRENCE |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TURNER |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR MATTHEW RIDLEY |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 15/08/1115 August 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON MELLOR / 01/10/2009 |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN READ / 01/12/2008 |
| 10/02/0910 February 2009 | APPROVE TRANSACTION DOCUMENTS AND ANCILLARY DOCUMENTS, AUTHORITY TO ALLOT AND ISSUE SHARES 17/11/2008 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED STEPHEN JOHN READ |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ASHLEY JOHN NICHOLAS TURNER |
| 17/07/0817 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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