RENEWABLE SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 20/08/2520 August 2025 New | Director's details changed for Mr René Le Houcq on 2025-04-01 |
| 20/08/2520 August 2025 New | Director's details changed for Mr René Le Houcq on 2019-11-01 |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 03/07/243 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 25/04/2425 April 2024 | Appointment of Mr Tetsuya Sueyoshi as a director on 2024-04-01 |
| 23/04/2423 April 2024 | Termination of appointment of Yoko Yamada as a director on 2024-04-01 |
| 16/12/2316 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 12/04/2312 April 2023 | Appointment of Ms Yoko Yamada as a director on 2023-04-01 |
| 12/04/2312 April 2023 | Termination of appointment of Takayoshi Wada as a director on 2023-03-31 |
| 06/12/226 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 22/11/2122 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TAKURO WATANABE |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR KAZUYA OKUNO |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 17/07/1917 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDEMITSU KOSAN CO. LTD |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 17/07/1917 July 2019 | CESSATION OF SHOWA SHELL SEKIYU K K AS A PSC |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO KUWAKI |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAKOTO KUWAKI / 31/08/2018 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR RENÉ LE HOUCQ |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR TAKURO WATANABE |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAKOTO KUWAKI / 06/11/2017 |
| 07/11/177 November 2017 | CESSATION OF WOLFGANG WILHELM LANGE AS A PSC |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOWA SHELL SEKIYU K K |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LANGE |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR MAKOTO KUWAKI |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG WILHELM LANGE / 25/08/2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 05/09/165 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WOLFGANG WILHELM LANGE / 25/08/2016 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED MR WOLFGANG WILHELM LANGE |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 141 ADELPHI STREET PRESTON PR1 7BH |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR YOUSUF BUX |
| 23/09/1523 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/06/1529 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/06/1529 June 2015 | CHANGE OF NAME 18/06/2015 |
| 12/05/1512 May 2015 | PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 22/10/1422 October 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 14/01/1414 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/12/132 December 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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