RENEWABLE POWER SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-14 with no updates |
| 28/05/2528 May 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 11/02/2511 February 2025 | Director's details changed for Ms Rachel Leach on 2025-02-04 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 21/06/2421 June 2024 | Appointment of Ms Rachel Leach as a director on 2024-05-01 |
| 21/06/2421 June 2024 | Appointment of Mr Richard Leach as a director on 2024-05-01 |
| 19/06/2419 June 2024 | Certificate of change of name |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-14 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 14/06/2314 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEACH / 28/08/2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/03/1926 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/04/1812 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 04/09/154 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 15/09/1415 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 17/09/1317 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/10/1216 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 18/10/1118 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/10/104 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LEACH / 01/10/2009 |
| 09/12/099 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/06/0915 June 2009 | COMPANY NAME CHANGED RENEWABLE POWER SYSTEMS (AUGHNAGUN) LIMITED CERTIFICATE ISSUED ON 17/06/09 |
| 09/09/089 September 2008 | CURRSHO FROM 31/08/2009 TO 31/07/2009 |
| 29/08/0829 August 2008 | ALTER MEMORANDUM 26/08/2008 |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED HILARY ANNE LEACH |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 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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