| Name: |
RENEWABLE POWER SYSTEMS (NI) LIMITED
RENEWABLE POWER SYSTEMS (NI) LTD |
| Address: | NORTHWOOD HOUSE, 138 BROMHAM ROAD, BEDFORD, MK40 2QW |
| Incorporation Date: | 2008-08-26 |
| date | name | form type |
| 2022-05-11 | 31/07/21 TOTAL EXEMPTION FULL | AA |
| 2022-03-16 | CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES | CS01 |
| 2021-04-30 | 31/07/20 TOTAL EXEMPTION FULL | AA |
| 2021-04-01 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | CS01 |
| 2020-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEACH / 28/08/2020 | CH01 |
| 2020-03-11 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | CS01 |
| 2020-04-30 | 31/07/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066808110002 | MR04 |
| 2019-04-29 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2019-03-05 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | CS01 |
| 2018-04-10 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | CS01 |
| 2018-04-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-28 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-23 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | CS01 |
| 2017-01-09 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066808110001 | MR04 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-02 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | CS01 |
| 2015-04-29 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | 26/08/15 FULL LIST | AR01 |
| 2015-01-15 | REGISTRATION OF A CHARGE / CHARGE CODE 066808110002 | MR01 |
| 2014-10-28 | REGISTRATION OF A CHARGE / CHARGE CODE 066808110001 | MR01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-15 | 26/08/14 FULL LIST | AR01 |
| 2013-04-16 | COMPANY NAME CHANGED RENEWABLE POWER SYSTEMS (TULLYVAR) LIMITEDCERTIFICATE ISSUED ON 16/04/13 | CERTNM |
| 2013-08-15 | 26/07/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2013-04-22 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-17 | 26/08/13 FULL LIST | AR01 |
| 2012-10-16 | 26/08/12 FULL LIST | AR01 |
| 2012-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | AA |
| 2011-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | AA |
| 2011-09-20 | 26/08/11 FULL LIST | AR01 |
| 2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE LEACH / 01/10/2009 | CH01 |
| 2010-10-05 | 26/08/10 FULL LIST | AR01 |
| 2009-09-15 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | AA |
| 2008-08-27 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED | 288b |
| 2008-08-29 | ALTER MEMORANDUM 26/08/2008 | RES01 |
| 2008-08-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2008-09-09 | CURRSHO FROM 31/08/2009 TO 31/07/2009 | 225 |
| 2008-08-27 | DIRECTOR APPOINTED HILARY ANNE LEACH | 288a |
Last update: 2024-12-09 18:01:45