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RENEWABLE ENERGY SYSTEMS LIMITED - Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01589961
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Beaufort Court
- Egg Farm Lane Station Road
- Kings Langley
- Hertfordshire
- WD4 8LR Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, WD4 8LR UK
Management
- Geschäftsführung
- HEARTH, Dominic James
- HUNTER, Ian George
- RUSSELL, Richard Paul
- WHITFORD, Lucy
- MEDINA SANCHEZ, Eduardo
- IRVIN, Maria
- BRANDT, Henrik Norgaard
- MURPHY, Paula
- Prokuristen
- HEARTH, Dominic James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.10.1981
- Alter der Firma 1981-10-08 42 Jahre
- SIC/NACE
- 41201
Eigentumsverhältnisse
- Beneficial Owners
- Renewable Energy Systems Holdings Limited
- Renewable Energy Systems Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ABLESPRING LIMITED
- Rechtsträger-Kennung (LEI)
- 213800SJORDG28LULW60
- Bilanzhinterlegung
- Fälligkeit: 2024-07-31
- Letzte Einreichung: 2022-10-31
- lezte Bilanzhinterlegung
- 2017-06-14
- Jahresmeldung
- Fälligkeit: 2024-06-28
- Letzte Einreichung: 2023-06-14
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RENEWABLE ENERGY SYSTEMS LIMITED Firmenbeschreibung
- RENEWABLE ENERGY SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01589961. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.10.1981 registriert. RENEWABLE ENERGY SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ABLESPRING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "41201" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.10.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.06.2017.Die Firma kann schriftlich über Beaufort Court erreicht werden.
Jetzt sichern RENEWABLE ENERGY SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Renewable Energy Systems Limited - Beaufort Court, Egg Farm Lane Station Road, Kings Langley, Hertfordshire, Grossbritannien
- 1981-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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change-person-director-company-with-change-date (2023-02-22) - CH01
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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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
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-19) - CH01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-06-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-02-09) - CH01
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accounts-amended-with-accounts-type-full (2021-04-14) - AAMD
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change-person-director-company-with-change-date (2021-03-03) - CH01
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accounts-with-accounts-type-full (2021-05-10) - AA
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resolution (2021-07-06) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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resolution (2021-07-13) - RESOLUTIONS
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resolution (2021-07-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-11-09) - TM01
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change-person-director-company-with-change-date (2021-11-17) - CH01
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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legacy (2021-07-07) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-13) - MR01
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resolution (2020-11-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-06-15) - MR04
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confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-03-15) - AP01
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legacy (2019-07-26) - AGREEMENT2
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change-person-director-company-with-change-date (2019-09-19) - CH01
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resolution (2019-08-08) - RESOLUTIONS
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resolution (2019-08-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-03-12) - AA
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
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accounts-with-accounts-type-full (2018-02-13) - AA
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change-person-director-company-with-change-date (2018-02-02) - CH01
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change-person-director-company-with-change-date (2018-06-01) - CH01
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confirmation-statement-with-updates (2018-06-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-14) - MR01
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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 (2017-07-28) - TM01
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-full (2017-05-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-11) - AA
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appoint-person-director-company-with-name-date (2016-05-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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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 (2016-11-04) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-11) - MR01
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change-person-director-company-with-change-date (2015-07-01) - CH01
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change-person-secretary-company-with-change-date (2015-07-01) - CH03
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accounts-with-accounts-type-full (2015-07-22) - AA
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mortgage-satisfy-charge-full (2015-10-14) - MR04
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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accounts-with-accounts-type-full (2014-06-19) - AA
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-01-10) - CH03
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change-person-director-company-with-change-date (2013-01-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-12) - CH01
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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 (2010-06-29) - AR01
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termination-director-company-with-name (2010-08-20) - TM01
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accounts-with-accounts-type-full (2010-06-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288b
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legacy (2009-05-11) - 363a
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accounts-with-accounts-type-full (2009-07-23) - AA
keyboard_arrow_right 2008
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statement-of-affairs (2008-03-31) - SA
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legacy (2008-03-28) - 123
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legacy (2008-03-31) - 88(2)
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legacy (2008-05-13) - 88(2)
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resolution (2008-03-28) - RESOLUTIONS
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legacy (2008-05-21) - 403a
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legacy (2008-09-01) - 288c
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statement-of-affairs (2008-05-13) - SA
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accounts-with-accounts-type-group (2008-08-26) - AA
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legacy (2008-05-21) - 363a
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legacy (2008-08-27) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-10) - 288a
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legacy (2007-09-05) - 288c
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accounts-with-accounts-type-group (2007-06-29) - AA
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legacy (2007-06-05) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288a
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legacy (2006-09-12) - 288a
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legacy (2006-08-30) - 123
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legacy (2006-08-18) - 88(2)R
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-05-31) - 363a
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accounts-with-accounts-type-group (2006-08-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 288b
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accounts-with-accounts-type-group (2005-08-01) - AA
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legacy (2005-06-02) - 288a
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legacy (2005-05-23) - 363a
keyboard_arrow_right 2004
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resolution (2004-04-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-08-27) - AA
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legacy (2004-05-27) - 363a
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legacy (2004-05-18) - 288b
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legacy (2004-05-18) - 288a
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legacy (2004-04-14) - 88(2)R
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legacy (2004-04-14) - 123
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legacy (2004-10-30) - 288c
keyboard_arrow_right 2003
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legacy (2003-05-18) - 363a
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legacy (2003-05-29) - 395
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legacy (2003-09-15) - 395
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accounts-with-accounts-type-group (2003-09-03) - AA
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legacy (2003-12-02) - 288a
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legacy (2003-11-25) - 287
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288c
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accounts-with-accounts-type-group (2002-05-27) - AA
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legacy (2002-05-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-24) - 395
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accounts-with-accounts-type-full-group (2001-05-17) - AA
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legacy (2001-05-14) - 363a
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legacy (2001-02-28) - 395
keyboard_arrow_right 2000
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legacy (2000-05-16) - 363a
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legacy (2000-02-28) - 288c
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resolution (2000-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-08-18) - AA
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legacy (2000-05-31) - 123
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legacy (2000-05-31) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-23) - AA
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legacy (1999-05-20) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-30) - 403a
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legacy (1998-05-14) - 363a
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accounts-with-accounts-type-full (1998-08-18) - AA
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legacy (1998-08-26) - 288c
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legacy (1998-09-22) - 288b
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legacy (1998-10-06) - 288a
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legacy (1998-10-12) - 288b
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legacy (1998-11-06) - 288b
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legacy (1998-10-09) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-11) - 288a
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legacy (1997-02-18) - 395
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legacy (1997-04-30) - 288a
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accounts-with-accounts-type-full (1997-07-18) - AA
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legacy (1997-05-27) - 363a
keyboard_arrow_right 1996
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legacy (1996-05-17) - 363a
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accounts-with-accounts-type-full (1996-05-06) - AA
keyboard_arrow_right 1995
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legacy (1995-11-16) - 403a
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accounts-with-accounts-type-full (1995-06-09) - AA
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legacy (1995-05-17) - 363x
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resolution (1995-03-08) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-20) - AA
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legacy (1994-05-23) - 363s
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legacy (1994-05-17) - 395
keyboard_arrow_right 1993
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legacy (1993-05-18) - 363s
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legacy (1993-05-06) - 395
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accounts-with-accounts-type-full (1993-08-02) - AA
keyboard_arrow_right 1992
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legacy (1992-08-13) - 288
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accounts-with-accounts-type-full (1992-07-22) - AA
-
legacy (1992-06-03) - 363b
-
legacy (1992-04-16) - 395
-
legacy (1992-04-16) - 288
-
legacy (1992-03-25) - 288
-
legacy (1992-08-20) - 395
keyboard_arrow_right 1991
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resolution (1991-03-27) - RESOLUTIONS
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legacy (1991-12-16) - 288
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accounts-with-accounts-type-full (1991-07-09) - AA
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memorandum-articles (1991-03-27) - MEM/ARTS
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legacy (1991-06-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-06-14) - 287
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accounts-with-accounts-type-full (1990-06-06) - AA
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legacy (1990-06-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-03-04) - AA
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legacy (1989-03-04) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-03-02) - AA
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legacy (1988-03-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-dormant (1987-04-11) - AA
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legacy (1987-04-11) - 363
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legacy (1987-09-20) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1981
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miscellaneous (1981-10-08) - MISC
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incorporation-company (1981-10-08) - NEWINC
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certificate-change-of-name-company (1981-11-25) - CERTNM