RENEWABLE POWER SYSTEMS (NI) LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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18/03/2518 March 2025 Confirmation statement made on 2025-03-04 with no updates

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11/02/2511 February 2025 Director's details changed for Ms Rachael Leach on 2025-02-04

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17/12/2417 December 2024 Director's details changed for Ms Rachel Leach on 2024-05-01

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30/10/2430 October 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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17/06/2417 June 2024 Appointment of Ms Rachel Leach as a director on 2024-05-01

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17/06/2417 June 2024 Appointment of Mr Richard Leach as a director on 2024-05-01

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/05/2211 May 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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28/08/2028 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEACH / 28/08/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066808110002

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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09/01/179 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066808110001

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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04/09/154 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/01/1515 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 066808110002

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28/10/1428 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 066808110001

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15/09/1415 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/04/1425 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/09/1317 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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15/08/1315 August 2013 26/07/13 STATEMENT OF CAPITAL GBP 100

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/04/1316 April 2013 COMPANY NAME CHANGED RENEWABLE POWER SYSTEMS (TULLYVAR) LIMITED CERTIFICATE ISSUED ON 16/04/13

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16/10/1216 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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20/09/1120 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/10/105 October 2010 Annual return made up to 26 August 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LEACH / 01/10/2009

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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15/09/0915 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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09/09/089 September 2008 CURRSHO FROM 31/08/2009 TO 31/07/2009

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29/08/0829 August 2008 ALTER MEMORANDUM 26/08/2008

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27/08/0827 August 2008 DIRECTOR APPOINTED HILARY ANNE LEACH

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27/08/0827 August 2008 APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED

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26/08/0826 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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