Res Uk & Ireland LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2014)
- all other documents available
- 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
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- information about these directors and secretaries in other companies
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BONDCO 1037 LIMITED
RENEWABLE ENERGY SYSTEMS UK LIMITED
Company type | Private Limited Company |
Company Number | 04913493 |
Record last updated | Saturday, May 4, 2024 10:31:17 AM UTC |
Postal Code | WD4 8LR |
Visits
Document Type | Publication date | Download link | |
Registry | May 2, 2024 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Apr 30, 2024 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2024 | Resignation of one Director (a man) 4913... |  |
Registry | Oct 11, 2023 | Two appointments: 2 women,: 2 women |  |
Registry | Jul 31, 2023 | Resignation of one Director (a woman) |  |
Registry | Oct 31, 2022 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 31, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Nov 28, 2019 | Resignation of one Director (a man) |  |
Financials | Feb 14, 2018 | Annual accounts |  |
Registry | Feb 2, 2018 | Change of particulars for director |  |
Registry | Dec 1, 2017 | Appointment of a man as Director and Commercial Manager |  |
Registry | Dec 1, 2017 | Appointment of a person as Director |  |
Registry | Oct 26, 2017 | Confirmation statement made , with updates |  |
Financials | May 18, 2017 | Annual accounts |  |
Registry | Nov 4, 2016 | Resignation of one Director |  |
Registry | Oct 31, 2016 | Resignation of one Director (a man) and one Director Of Operations |  |
Registry | Oct 26, 2016 | Confirmation statement made , with updates |  |
Registry | Oct 19, 2016 | Appointment of a man as Director and Finance Director |  |
Registry | Oct 19, 2016 | Appointment of a person as Director |  |
Financials | Aug 5, 2016 | Annual accounts |  |
Registry | Aug 1, 2016 | Resignation of one Director |  |
Registry | Jul 29, 2016 | Resignation of one Managing Director, Western Europe and one Director (a man) |  |
Registry | Jun 27, 2016 | Resignation of one Director |  |
Registry | Jun 23, 2016 | Second filing with mud for form ar01 |  |
Registry | Jun 23, 2016 | Registration of a charge / charge code |  |
Registry | Jun 23, 2016 | Registration of a charge / charge code 2597492... |  |
Registry | Jun 20, 2016 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jun 20, 2016 | Statement of satisfaction of a charge / full / charge no 1 2597478... |  |
Registry | Jun 10, 2016 | Resignation of one Group Financial Controller and one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) |  |
Registry | Oct 26, 2015 | Annual return |  |
Registry | Oct 26, 2015 | Change of particulars for director |  |
Registry | Oct 26, 2015 | Change of particulars for director 2595863... |  |
Registry | Oct 26, 2015 | Change of particulars for secretary |  |
Registry | Oct 26, 2015 | Change of particulars for director |  |
Registry | Oct 26, 2015 | Change of particulars for director 2595863... |  |
Registry | Oct 26, 2015 | Change of particulars for director |  |
Financials | Jun 8, 2015 | Annual accounts |  |
Registry | Apr 21, 2015 | Resignation of one Director |  |
Registry | Apr 2, 2015 | Resignation of one Commercial Manager and one Director (a man) |  |
Registry | Mar 30, 2015 | Registration of a charge / charge code |  |
Registry | Mar 30, 2015 | Registration of a charge / charge code 2594984... |  |
Registry | Nov 11, 2014 | Annual return |  |
Financials | May 21, 2014 | Annual accounts |  |
Registry | May 20, 2014 | Resignation of one Director |  |
Registry | Apr 3, 2014 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 7, 2014 | Change of particulars for director |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code 2591756... |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code 2591756... |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code 2591756... |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code 2591756... |  |
Registry | Dec 10, 2013 | Registration of a charge / charge code |  |
Registry | Oct 10, 2013 | Annual return |  |
Registry | Sep 3, 2013 | Appointment of a person as Director |  |
Registry | Aug 23, 2013 | Appointment of a man as Group Financial Controller and Director |  |
Financials | Jun 12, 2013 | Annual accounts |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for director 7879550... |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for director 7879550... |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for director 7879550... |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for director 7879550... |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for director 7879550... |  |
Registry | Jan 10, 2013 | Change of particulars for director |  |
Registry | Jan 10, 2013 | Change of particulars for secretary |  |
Registry | Nov 14, 2012 | Annual return |  |
Financials | Jul 9, 2012 | Annual accounts |  |
Registry | Apr 3, 2012 | Particulars of a mortgage or charge |  |
Registry | Apr 3, 2012 | Particulars of a mortgage or charge 1648190... |  |
Registry | Apr 3, 2012 | Mortgage |  |
Registry | Apr 3, 2012 | Mortgage 1648190... |  |
Registry | Feb 27, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 27, 2012 | Particulars of a mortgage or charge 2118223... |  |
Registry | Feb 27, 2012 | Mortgage |  |
Registry | Feb 27, 2012 | Mortgage 2118223... |  |
Registry | Feb 21, 2012 | Particulars of a mortgage or charge |  |
Registry | Feb 21, 2012 | Mortgage |  |
Registry | Nov 8, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Nov 8, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8427174... |  |
Registry | Nov 8, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 24, 2011 | Annual return |  |
Financials | Mar 31, 2011 | Annual accounts |  |
Registry | Feb 3, 2011 | Appointment of a person as Director |  |
Registry | Feb 3, 2011 | Resignation of one Director |  |
Registry | Jan 25, 2011 | Resignation of one Finance And Investment Director and one Director (a man) |  |
Registry | Jan 25, 2011 | Appointment of a man as Director and Commercial Manager |  |
Registry | Nov 29, 2010 | Appointment of a person as Director |  |
Registry | Nov 22, 2010 | Two appointments: 2 men |  |
Registry | Nov 1, 2010 | Particulars of a mortgage or charge |  |
Registry | Nov 1, 2010 | Particulars of a mortgage or charge 1681529... |  |
Registry | Nov 1, 2010 | Mortgage |  |
Registry | Nov 1, 2010 | Mortgage 1681529... |  |
Registry | Oct 25, 2010 | Annual return |  |