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RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED - Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04913497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Beaufort Court
- Egg Farm Lane Off Station Road
- Kings Langley
- Hertfordshire
- WD4 8LR Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, WD4 8LR UK
Management
- Managing Directors
- MCALPINE, Douglas James
- MCALPINE, Gavin Malcolm, Dr
- PERONA, Marco
- BRANDT, Henrik Norgaard
- IRVIN, Maria
- MEDINA SANCHEZ, Eduardo
- MURPHY, Paula
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-26
- Age Of Company 2003-09-26 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Douglas James Mcalpine
- Mr Hector George Mcalpine
- Mr Andrew William Mcalpine
- -
- Gavin Malcolm Mcalpine
- Mr Robert Edward Thomas William Mcalpine
- Miss Olivia Alice Gemma Mcalpine
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BONDCO 1035 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2024-10-12
- Last Date: 2023-09-28
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RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Company Description
- RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04913497. Its current trading status is "live". It was registered 2003-09-26. It was previously called BONDCO 1035 LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Beaufort Court .
Get RENEWABLE ENERGY SYSTEMS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Renewable Energy Systems Holdings Limited - Beaufort Court, Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, United Kingdom
- 2003-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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appoint-person-director-company-with-name-date (2024-05-02) - AP01
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termination-director-company-with-name-termination-date (2024-03-15) - TM01
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notification-of-a-person-with-significant-control (2024-02-07) - PSC01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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change-person-director-company-with-change-date (2023-08-23) - CH01
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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accounts-with-accounts-type-group (2023-04-13) - AA
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change-person-director-company-with-change-date (2023-02-22) - CH01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-06-09) - AA
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appoint-person-director-company-with-name-date (2022-04-14) - AP01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-10-03) - CS01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-04-02) - SH06
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resolution (2021-07-08) - RESOLUTIONS
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legacy (2021-07-07) - AGREEMENT2
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resolution (2021-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-05-10) - AA
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resolution (2021-07-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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cessation-of-a-person-with-significant-control (2021-03-15) - PSC07
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confirmation-statement-with-updates (2021-09-28) - CS01
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change-person-director-company-with-change-date (2021-03-03) - CH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
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accounts-with-accounts-type-group (2020-10-30) - AA
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resolution (2020-11-06) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-15) - CS01
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legacy (2019-07-26) - AGREEMENT2
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accounts-with-accounts-type-group (2019-02-20) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
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accounts-with-accounts-type-group (2018-02-19) - AA
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cessation-of-a-person-with-significant-control (2018-04-25) - PSC07
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cessation-of-a-person-with-significant-control (2018-04-26) - PSC07
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change-to-a-person-with-significant-control-without-name-date (2018-04-26) - PSC05
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change-person-director-company-with-change-date (2018-06-01) - CH01
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
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confirmation-statement-with-updates (2018-10-09) - CS01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-04-06) - AA
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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confirmation-statement-with-updates (2017-10-02) - CS01
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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confirmation-statement-with-updates (2016-11-01) - CS01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-group (2016-05-11) - AA
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capital-cancellation-shares (2016-05-09) - SH06
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capital-return-purchase-own-shares (2016-05-09) - SH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-07-10) - AA
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capital-return-purchase-own-shares (2015-02-10) - SH03
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capital-cancellation-shares (2015-02-10) - SH06
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-19) - AA
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capital-allotment-shares (2014-11-20) - SH01
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resolution (2014-11-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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termination-director-company-with-name-termination-date (2014-08-06) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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accounts-with-accounts-type-group (2013-07-26) - AA
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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accounts-with-accounts-type-group (2012-03-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-group (2011-04-15) - AA
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change-person-director-company-with-change-date (2011-03-03) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
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accounts-with-accounts-type-group (2010-03-10) - AA
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appoint-person-director-company-with-name (2010-02-06) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-11-25) - SH01
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resolution (2009-11-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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accounts-with-accounts-type-group (2009-07-23) - AA
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memorandum-articles (2009-08-27) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-21) - AA
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legacy (2008-07-16) - 288a
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legacy (2008-07-16) - 288b
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legacy (2008-12-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 363a
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accounts-with-accounts-type-group (2007-06-29) - AA
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-09-12) - 288a
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legacy (2006-08-07) - 88(2)R
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legacy (2006-08-07) - 123
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resolution (2006-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2006-08-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-16) - 288b
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legacy (2005-06-02) - 288c
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legacy (2005-11-01) - 363s
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legacy (2005-08-09) - 288b
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accounts-with-accounts-type-group (2005-08-02) - AA
keyboard_arrow_right 2004
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legacy (2004-03-01) - 88(2)R
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statement-of-affairs (2004-03-01) - SA
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-04-14) - 123
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legacy (2004-04-14) - 88(2)R
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legacy (2004-10-22) - 363a
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legacy (2004-10-30) - 288c
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resolution (2004-11-11) - RESOLUTIONS
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legacy (2004-04-15) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-31) - CERTNM
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legacy (2003-12-10) - 288a
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legacy (2003-12-23) - 288b
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legacy (2003-12-23) - 288a
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legacy (2003-12-23) - 287
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legacy (2003-12-23) - 225
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-12-23) - 123
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incorporation-company (2003-09-26) - NEWINC