RENEWABLE ENERGY SYSTEMS LIMITED

Company number 01589961

Date	Type	Description	View / Download
28 Jul 2017	AP01	Appointment of Richard Paul Russell as a director on 26 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Gavin Malcolm Mcalpine as a director on 26 July 2017	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(5 pages)
18 May 2017	AA	Full accounts made up to 31 October 2016	(61 pages)
04 Nov 2016	TM01	Termination of appointment of Ian David Mays as a director on 31 October 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Ted Richard Picken as a director on 31 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Ivor Douglas Catto as a director on 7 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016	(1 page)
01 Aug 2016	TM01	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 42,800,842	(9 pages)
25 May 2016	AP01	Appointment of Mr Steven William Hughes as a director on 23 May 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 October 2015	(39 pages)
13 Nov 2015	TM01	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015	(1 page)
14 Oct 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
14 Oct 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
22 Jul 2015	AA	Full accounts made up to 31 October 2014	(37 pages)
02 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 42,800,842	(8 pages)
02 Jul 2015	CH01	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Christopher Alec Morgan on 4 June 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Donald Crawford Joyce on 4 June 2015	(2 pages)
01 Jul 2015	CH01	Director's details changed for Dominic James Hearth on 4 June 2015	(2 pages)
01 Jul 2015	CH03	Secretary's details changed for Dominic James Hearth on 4 June 2015	(1 page)
01 Jul 2015	CH01	Director's details changed for Dr Michael Broughton Anderson on 4 June 2015	(2 pages)