RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED filing history - Find and update company information

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RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED

Company number 04913497

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Mar 2024	TM01	Termination of appointment of John E Rhode as a director on 14 March 2024	View PDF Termination of appointment of John E Rhode as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	PSC01	Notification of Olivia Alice Gemma Mcalpine as a person with significant control on 31 January 2024	View PDF Notification of Olivia Alice Gemma Mcalpine as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CH01	Director's details changed for Marco Perona on 23 August 2023	View PDF Director's details changed for Marco Perona on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM01	Termination of appointment of Rachel Ruffle as a director on 31 July 2023	View PDF Termination of appointment of Rachel Ruffle as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Chris Michael Marsh as a director on 6 April 2023	View PDF Termination of appointment of Chris Michael Marsh as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AP01	Appointment of Paula Murphy as a director on 19 April 2023	View PDF Appointment of Paula Murphy as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Maria Irvin as a director on 19 April 2023	View PDF Appointment of Maria Irvin as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 77 pages (77 pages)
22 Feb 2023	CH01	Director's details changed for Mr Richard Paul Russell on 3 February 2023	View PDF Director's details changed for Mr Richard Paul Russell on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 79 pages (79 pages)
14 Apr 2022	AP01	Appointment of Mr John E Rhode as a director on 12 April 2022	View PDF Appointment of Mr John E Rhode as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Richard Paul Russell as a director on 1 January 2022	View PDF Appointment of Mr Richard Paul Russell as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021	View PDF Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CH01	Director's details changed for Mr Eduardo Medina Sanchez on 17 November 2021	View PDF Director's details changed for Mr Eduardo Medina Sanchez on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Eduardo Medina Sanchez as a director on 1 November 2021	View PDF Appointment of Mr Eduardo Medina Sanchez as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	TM01	Termination of appointment of Ivor Douglas Catto as a director on 31 October 2021	View PDF Termination of appointment of Ivor Douglas Catto as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2021	View PDF Resolutions RES13 ‐ Company business 25/06/2021 - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/20 - link opens in a new window - 7 pages (7 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 31/10/20 audit exemption notice of agreement RES13 ‐ Company Business 25/06/2021
06 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/06/2021	View PDF Resolutions RES13 ‐ Company business 25/06/2021 - link opens in a new window - 7 pages (7 pages)
10 May 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 78 pages (78 pages)
02 Apr 2021	SH06	Cancellation of shares. Statement of capital on 25 February 2021 GBP 57,892,411.00	View PDF Cancellation of shares. Statement of capital on 25 February 2021 GBP 57,892,411.00 - link opens in a new window - 4 pages (4 pages)

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