Res Northern Europe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BONDCO 1034 LIMITED
RENEWABLE ENERGY SYSTEMS EUROPE LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 04915239 |
Record last updated | Friday, January 19, 2018 10:52:02 PM UTC |
Official Address | Hill House 1 Little New Street London Ec4a3tr Castle Baynard There are 1,584 companies registered at this street |
Postal Code | EC4A3TR |
Sector | Non-trading company |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 1, 2013 | Second notification of strike-off action in london gazette | |
Registry | Aug 1, 2013 | Resolution insolvency:res re appt. of liquidator | |
Registry | Aug 1, 2013 | Return of final meeting in a members' voluntary winding-up | |
Registry | Oct 9, 2012 | Notification of single alternative inspection location | |
Registry | Sep 12, 2012 | Change of particulars for director | |
Registry | Sep 7, 2012 | Change of registered office address | |
Registry | Sep 5, 2012 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Sep 5, 2012 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Sep 5, 2012 | Resolution | |
Registry | Jul 13, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Jul 13, 2012 | Statement of capital | |
Registry | Jul 13, 2012 | Solvency statement | |
Registry | Jul 13, 2012 | Resolution | |
Registry | Dec 13, 2011 | Auditor's letter of resignation | |
Registry | Oct 24, 2011 | Annual return | |
Registry | Aug 2, 2011 | Statement of satisfaction in full or in part of mortgage or charge | |
Financials | Mar 17, 2011 | Annual accounts | |
Registry | Dec 30, 2010 | Appointment of a person as Director | |
Registry | Dec 7, 2010 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Oct 25, 2010 | Annual return | |
Registry | Aug 20, 2010 | Resignation of one Director | |
Registry | Aug 16, 2010 | Resignation of one Company Director and one Director (a man) | |
Financials | Jun 29, 2010 | Annual accounts | |
Registry | Oct 14, 2009 | Annual return | |
Registry | Aug 24, 2009 | Appointment of a person | |
Registry | Aug 17, 2009 | Appointment of a man as Company Director and Director | |
Financials | Jul 23, 2009 | Annual accounts | |
Registry | Feb 13, 2009 | Appointment of a person | |
Registry | Feb 3, 2009 | Appointment of a man as Senior Engineer and Director | |
Registry | Oct 28, 2008 | Annual return | |
Registry | Oct 1, 2008 | Memorandum of association | |
Registry | Sep 23, 2008 | Company name change | |
Registry | Sep 20, 2008 | Change of name certificate | |
Registry | Aug 26, 2008 | Resignation of a person | |
Registry | Aug 26, 2008 | Appointment of a person | |
Registry | Aug 26, 2008 | Appointment of a person 8411692... | |
Financials | Jul 21, 2008 | Annual accounts | |
Registry | Jul 1, 2008 | Two appointments: 2 men | |
Registry | May 13, 2008 | Shares agreement | |
Registry | May 13, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 13, 2008 | Notice of increase in nominal capital | |
Registry | May 13, 2008 | Resolution | |
Registry | Oct 18, 2007 | Annual return | |
Registry | Sep 5, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jun 29, 2007 | Annual accounts | |
Registry | Nov 23, 2006 | Annual return | |
Financials | Aug 4, 2006 | Annual accounts | |
Registry | Jun 14, 2006 | Resignation of a person | |
Registry | Jun 1, 2006 | Particulars of a mortgage or charge | |
Registry | May 31, 2006 | Resignation of one Commercial Manager and one Director (a man) | |
Registry | May 26, 2006 | Appointment of a person | |
Registry | May 17, 2006 | Appointment of a man as Commercial Manager and Director | |
Registry | Nov 1, 2005 | Annual return | |
Financials | Aug 1, 2005 | Annual accounts | |
Registry | Oct 30, 2004 | Annual return | |
Registry | Oct 30, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 18, 2004 | Resignation of a person | |
Registry | May 18, 2004 | Appointment of a person | |
Registry | May 17, 2004 | Shares agreement | |
Registry | May 17, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | May 10, 2004 | Appointment of a man as Secretary | |
Registry | Dec 19, 2003 | Resolution | |
Registry | Dec 19, 2003 | Resolution 1866840... | |
Registry | Dec 19, 2003 | Notice of increase in nominal capital | |
Registry | Nov 27, 2003 | Appointment of a person | |
Registry | Nov 27, 2003 | Appointment of a person 1754182... | |
Registry | Nov 27, 2003 | Resignation of a person | |
Registry | Nov 27, 2003 | Resignation of a person 1945077... | |
Registry | Nov 27, 2003 | Accounts | |
Registry | Nov 27, 2003 | Change in situation or address of registered office | |
Registry | Nov 5, 2003 | Two appointments: 2 men | |
Registry | Oct 31, 2003 | Change of name certificate | |
Registry | Oct 31, 2003 | Company name change | |
Registry | Sep 29, 2003 | Two appointments: 2 companies | |