Renewable Energy Systems Limited

Company Name	Renewable Energy Systems Limited
Company Status	Active
Company Number	01589961
Category	Private Limited Company
Incorporation Date	8 October 1981(42 years, 7 months ago)
Previous Name	Ablespring Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Dominic James Hearth
Nationality	British
Status	Current
Appointed	10 May 2004(22 years, 7 months after company formation)
Appointment Duration	19 years, 12 months
Role	Company Director
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Rachel Ruffle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 November 2014(33 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Projects Director, Western Europe And Deputy Md
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Dominic James Hearth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 December 2014(33 years, 2 months after company formation)
Appointment Duration	9 years, 5 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Richard Paul Russell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 July 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Chris Michael Marsh
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 January 2018(36 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Ian George Hunter
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(37 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director Uk Support Services Uk&I
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ms Lucy Whitford
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(37 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Head Of Projects - Ireland
Country of Residence	Northern Ireland
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley WD4 8LR

Director Name	Mr Eduardo Medina Sanchez
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Spanish
Status	Current
Appointed	01 November 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Director Name	Dr Ian David Mays
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 7 months after company formation)
Appointment Duration	24 years, 6 months (resigned 31 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Robert Anthony Woolf
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 September 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Berkeley Road Barnes London SW13 9LZ

Director Name	Brendon Raymond Cowen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 1998)
Role	Chartered Accountant
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Vincent William Christie
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 1998)
Role	Civil Engineering & Building C
Correspondence Address	Penbury Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BB

Secretary Name	Brendon Raymond Cowen
Nationality	British
Status	Resigned
Appointed	07 May 1992(10 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	92 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Robert John William Wotherspoon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(15 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 1998)
Role	Accountant
Correspondence Address	78 Carlton Park Avenue Rayners Park London SW20 8BL

Secretary Name	Mr Michael Robert O'Neill
Nationality	British
Status	Resigned
Appointed	21 April 1997(15 years, 6 months after company formation)
Appointment Duration	7 years (resigned 10 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Cullum McAlpine
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(16 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 25 February 2009)
Role	Civil Eng & Building Contract
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Mr Miles Colin Shelley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(16 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 19 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Christopher Alec Morgan
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(22 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 October 2015)
Role	Ceo, Offshore
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Dr Michael Broughton Anderson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(22 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Michael Robert O'Neill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(22 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Langley Vale 134 Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Dr Gavin Malcolm McAlpine
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(23 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 26 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	David Stannard Jenkins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(24 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 February 2009)
Role	Chartered Accountant
Correspondence Address	40 Bernard Street London WC1N 1LG

Director Name	Mr Michael Andrew Coombs
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2006(25 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood Bailing Hill Broadbridge Heath Road Warmham Horsham RH12 3RT

Director Name	Craig Allen Mataczynski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2007(25 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2009)
Role	Manager
Correspondence Address	5811 Mesa Drive Suite 1515 Austin Texas 78731

Director Name	Mr Donald Crawford Joyce
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(29 years, 2 months after company formation)
Appointment Duration	11 years (resigned 31 December 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Jean-Marc Gabriel Henri Armitano
Date of Birth	April 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	06 June 2014(32 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 2017)
Role	President Director General
Country of Residence	France
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ted Richard Picken
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(33 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2016)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(33 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 2016)
Role	Managing Director, Western Europe
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Mr Steven William Hughes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(34 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2019)
Role	Generation & Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR

Director Name	Ivor Douglas Catto
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2016(35 years after company formation)
Appointment Duration	5 years (resigned 31 October 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR

Contact

Website	www.res-group.com
Telephone	01923 299200
Telephone region	Watford

Location

Registered Address	Beaufort Court Egg Farm Lane Station Road Kings Langley Hertfordshire WD4 8LR
Region	East of England
Constituency	St Albans
County	Hertfordshire
Parish	Abbots Langley
Ward	Gade Valley
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£44,117,000
Gross Profit	£24,577,000
Net Worth	£117,444,000
Cash	£135,832,000
Current Liabilities	£219,547,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Charges

27 May 2003	Delivered on: 29 May 2003 Satisfied on: 17 May 2008 Persons entitled: Sir Robert Mcalpine (Trade Investments) Limited Classification: Share charge Secured details: All monies due or to become due from altahullion wind farm limited to the chargee. Particulars: All the company's interest in the shares and related rights (extending to all beneficial interests of the company in the assets charge and to any proceeds of sale or other realisation thereof or any part thereof). See the mortgage charge document for full details. Fully Satisfied
17 May 2001	Delivered on: 24 May 2001 Satisfied on: 14 October 2015 Persons entitled: Aig Europe (UK) Limited Classification: Charge over deosit Secured details: All present and future liabilities and obligations of the company to the chargee and any aig member company which issues or procures the issue of a bond or bonds and any co-surety or reinsurer in respect of any bond or bonds, whether actual, contingent, sole, joint and/or several or in any other capacity whatsoever. Particulars: All monis from time to time standing to the credit of an account with reference LD23041242 opened in the name of the company and designated "renewable energy systems limited re aig" with lloyds tsb bank PLC at its city international branch in the city of london as the same may be redesignated or renamed from time to time. See the mortgage charge document for full details. Fully Satisfied
12 February 2001	Delivered on: 28 February 2001 Satisfied on: 14 October 2015 Persons entitled: Aig Europe (UK) Limited Classification: Charge over deposit Secured details: All present and future liabilities and obligations of the indemnitors to the creditor and any aig member company which issues or procures the issue of a bond or bonds and any co-surety or reinsurer in respect of any bond or bonds whether actual contingent sole joint and/or several or in any other capacity whatsoever. Particulars: All monies from time to time standing to the credit of the account numbered 11364553 opened in the name of the assignor and designated "renewable energy systems limited - aig deposit with lloyds tsb bank PLC at its city international branch in the city of london, all certificates of deposit, deposit receipts and other instruments or securities relating thereto and all other rights title and interest in and to the deposit. Fully Satisfied
10 February 1997	Delivered on: 18 February 1997 Satisfied on: 17 May 2008 Persons entitled: Hambros Bank Limited(As Security Trustee) Classification: A share mortgage Secured details: All monies due or to become due from the new world power company (dyffryn brodyn) limited to the chargee under or pursuant to the secured documents (as therein defined). Particulars: First fixed charge all rights monies benefits and other property which may occur or arise in respect of the shares in relation to the borrower 2,849,120 ordinary shares of Â£1 each in the borrower and any other shares which the chargor may at any time hold (the charge over the shares being a first legal mortgage and a first fixed charge). See the mortgage charge document for full details. Fully Satisfied
10 February 1997	Delivered on: 18 February 1997 Satisfied on: 17 May 2008 Persons entitled: Hambros Bank Limited(As Security Trustee) Classification: A share mortgage Secured details: All monies due or to become due from the new world power company (four burrows) limited to the chargee under or pursuant to the secured documents (as therein defined). Particulars: First fixed charge all rights monies benefits and other property which may occur or arise in connection with the shares in relation to the borrower 2,564,285 ordinary shares of Â£1 each in the borrower and any other shares which the chargor may hold (the charge over the shares being a first legal mortgage and a first fixed charge). See the mortgage charge document for full details. Fully Satisfied
29 April 1994	Delivered on: 17 May 1994 Satisfied on: 16 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Supplemental deed Secured details: And amending a composite guarantee and debenture dated 30TH april 1993. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 April 1993	Delivered on: 6 May 1993 Satisfied on: 16 November 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of "the facilities" (as defined) or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 1992	Delivered on: 20 August 1992 Satisfied on: 30 April 1998 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the credit agreement of even dated or any other financing document (as defined in the assignment). Particulars: All right title and interest of the company in and to the assigned contracts including all moneys payable to the assignor please see doc M6 for details. Fully Satisfied
28 August 2003	Delivered on: 15 September 2003 Satisfied on: 17 May 2008 Persons entitled: Kbc Finance Ireland Classification: Share mortgage Secured details: All monies due or to become due from altahullion wind farm limited to the secured parties or any one or more of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The securities, the dividends, interest or other income, all stocks, shares, moneys or property. See the mortgage charge document for full details. Fully Satisfied
8 April 1992	Delivered on: 16 April 1992 Satisfied on: 17 May 2008 Persons entitled: Westpac Banking Corporation Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the credit agreement of even date or any other financing document together with all other amounts hereby covenanted to be paid by the company. Particulars: All right title and interest in and to the assigned contracts tog with all moneys which may become payable to the company and the net proceeds of any claims received by the company. Fully Satisfied
17 May 2023	Delivered on: 24 May 2023 Persons entitled: Limekiln Extension Limited Classification: A registered charge Particulars: The area of ground at pennyland, thurso in the burgh and parish of thurso and county of caithness shown outlined in red on the plan annexed to the standard security forming part and portion of all and whole those areas of ground at pennyland, thurso more particularly described in the disposition by thurso bay trading company limited (in administration) in favour of renewable energy systems limited dated 12 february 2018 and currently undergoing registration in the land register of scotland under title number CTH7311. Outstanding
20 May 2022	Delivered on: 20 May 2022 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
8 July 2020	Delivered on: 13 July 2020 Persons entitled: Limekiln Wind Limited Classification: A registered charge Particulars: All and whole that area of ground at pennyland, thurso in the burgh and parish of thurso and county of caithness shown outlined in red on the plan annexed and subscribed as relative to the standard security forming part and portion of all and whole those areas of ground at pennyland, thurso more particularly described in the disposition by thurso bay trading company limited (in administration) in favour of renewable energy systems limited dated 12 february 2018 and currently undergoing registration in the land register of scotland under title number CTH7311. Outstanding
8 July 2020	Delivered on: 13 July 2020 Persons entitled: Rwe Renewables UK Developments Limited Classification: A registered charge Particulars: All and whole that area of ground at pennyland, thurso in the burgh and parish of thurso and county of caithness shown outlined in red on the plan annexed and subscribed as relative to the standard security forming part and portion of all and whole those areas of ground at pennyland, thurso more particularly described in the disposition by thurso bay trading company limited (in administration) in favour of renewable energy systems limited dated 12 february 2018 and currently undergoing registration in the land register of scotland under title number CTH7311. Outstanding
29 November 2018	Delivered on: 5 December 2018 Persons entitled: Lloyds Bank Corporate Markets PLC Classification: A registered charge Particulars: None. Outstanding
4 January 2018	Delivered on: 4 January 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
6 December 2017	Delivered on: 14 December 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
2 April 2015	Delivered on: 11 April 2015 Persons entitled: Blary Hill Energy Limited Classification: A registered charge Particulars: Blary fields, glenbarr, tarbert t/no's ARG15919 and ARG4993. Outstanding

Filing History

20 November 2023	Registration of charge 015899610019, created on 17 November 2023 (13 pages)
31 July 2023	Termination of appointment of Rachel Ruffle as a director on 31 July 2023 (1 page)
14 July 2023	Appointment of Paula Murphy as a director on 14 July 2023 (2 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
24 May 2023	Registration of charge 015899610018, created on 17 May 2023 (6 pages)
22 April 2023	Full accounts made up to 31 October 2022 (66 pages)
20 April 2023	Termination of appointment of Chris Michael Marsh as a director on 6 April 2023 (1 page)
19 April 2023	Appointment of Maria Irvin as a director on 19 April 2023 (2 pages)
22 February 2023	Director's details changed for Mr Richard Paul Russell on 3 February 2023 (2 pages)
19 December 2022	Director's details changed for Mr Ian George Hunter on 21 October 2020 (2 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
9 June 2022	Full accounts made up to 31 October 2021 (66 pages)
20 May 2022	Registration of charge 015899610017, created on 20 May 2022 (18 pages)
4 January 2022	Termination of appointment of Donald Crawford Joyce as a director on 31 December 2021 (1 page)
17 November 2021	Director's details changed for Mr Eduardo Medina Sanchez on 17 November 2021 (2 pages)
9 November 2021	Appointment of Mr Eduardo Medina Sanchez as a director on 1 November 2021 (2 pages)
9 November 2021	Termination of appointment of Ivor Douglas Catto as a director on 31 October 2021 (1 page)
13 July 2021	Resolutions RES13 ‐ The relevant subsidaries taking audit exemption for the financial years 31 october 2020 and 31 august 2020/company business 25/06/2021 (2 pages)
12 July 2021	Resolutions RES13 ‐ Documents/company business 25/06/2021 (12 pages)
7 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 (7 pages)
6 July 2021	Resolutions RES13 ‐ Agreement to audit exemption for subsidiary companies 25/06/2021 (7 pages)
15 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
10 May 2021	Full accounts made up to 31 October 2020 (69 pages)
14 April 2021	Amended full accounts made up to 31 October 2019 (65 pages)
3 March 2021	Director's details changed for Ivor Douglas Catto on 3 March 2021 (2 pages)
9 February 2021	Director's details changed for Lucy Whitford on 1 January 2021 (2 pages)
6 November 2020	Resolutions RES13 ‐ Delivery of accounts for 31/10/2019 27/10/2020 (2 pages)
29 October 2020	Full accounts made up to 31 October 2019 (49 pages)
13 July 2020	Registration of charge 015899610016, created on 8 July 2020 (7 pages)
13 July 2020	Registration of charge 015899610015, created on 8 July 2020 (7 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
15 June 2020	Satisfaction of charge 015899610011 in full (1 page)
10 December 2019	Termination of appointment of Steven William Hughes as a director on 28 November 2019 (1 page)
19 September 2019	Director's details changed for Richard Paul Russell on 1 July 2019 (2 pages)
12 August 2019	Resolutions RES13 ‐ Each of res uk & ireland LTD, and renewable energy centre LTD take an audit exemption for the financial year ending 31/10/2018 24/01/2019 (2 pages)
8 August 2019	Resolutions RES13 ‐ Subsidiary audit exemptions 24/01/2019 (6 pages)
26 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 (6 pages)
27 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
15 March 2019	Appointment of Mr Ian George Hunter as a director on 13 March 2019 (2 pages)
14 March 2019	Appointment of Lucy Whitford as a director on 13 March 2019 (2 pages)
12 March 2019	Full accounts made up to 31 October 2018 (63 pages)
5 December 2018	Registration of charge 015899610014, created on 29 November 2018 (30 pages)
20 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
1 June 2018	Director's details changed for Mr Chris Michael Marsh on 18 May 2018 (2 pages)
13 February 2018	Full accounts made up to 31 October 2017 (65 pages)
2 February 2018	Director's details changed for Mr Steven William Hughes on 30 January 2018 (2 pages)
18 January 2018	Appointment of Christopher Michael Marsh as a director on 17 January 2018 (2 pages)
4 January 2018	Registration of charge 015899610013, created on 4 January 2018 (16 pages)
4 January 2018	Registration of charge 015899610013, created on 4 January 2018 (16 pages)
14 December 2017	Registration of charge 015899610012, created on 6 December 2017 (6 pages)
14 December 2017	Registration of charge 015899610012, created on 6 December 2017 (6 pages)
28 July 2017	Termination of appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017 (1 page)
28 July 2017	Appointment of Richard Paul Russell as a director on 26 July 2017 (2 pages)
28 July 2017	Appointment of Richard Paul Russell as a director on 26 July 2017 (2 pages)
28 July 2017	Termination of appointment of Jean-Marc Gabriel Henri Armitano as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Gavin Malcolm Mcalpine as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of Gavin Malcolm Mcalpine as a director on 26 July 2017 (1 page)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 May 2017	Full accounts made up to 31 October 2016 (61 pages)
18 May 2017	Full accounts made up to 31 October 2016 (61 pages)
4 November 2016	Termination of appointment of Ian David Mays as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ted Richard Picken as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ted Richard Picken as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Ian David Mays as a director on 31 October 2016 (1 page)
7 October 2016	Appointment of Ivor Douglas Catto as a director on 7 October 2016 (2 pages)
7 October 2016	Appointment of Ivor Douglas Catto as a director on 7 October 2016 (2 pages)
6 October 2016	Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of Michael Broughton Anderson as a director on 30 September 2016 (1 page)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
1 August 2016	Termination of appointment of Gordon Alan Macdougall as a director on 29 July 2016 (1 page)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 42,800,842 (9 pages)
1 July 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 42,800,842 (9 pages)
25 May 2016	Appointment of Mr Steven William Hughes as a director on 23 May 2016 (2 pages)
25 May 2016	Appointment of Mr Steven William Hughes as a director on 23 May 2016 (2 pages)
11 May 2016	Full accounts made up to 31 October 2015 (39 pages)
11 May 2016	Full accounts made up to 31 October 2015 (39 pages)
13 November 2015	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015 (1 page)
13 November 2015	Termination of appointment of Christopher Alec Morgan as a director on 31 October 2015 (1 page)
14 October 2015	Satisfaction of charge 7 in full (4 pages)
14 October 2015	Satisfaction of charge 7 in full (4 pages)
14 October 2015	Satisfaction of charge 8 in full (4 pages)
14 October 2015	Satisfaction of charge 8 in full (4 pages)
22 July 2015	Full accounts made up to 31 October 2014 (37 pages)
22 July 2015	Full accounts made up to 31 October 2014 (37 pages)
2 July 2015	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015 (2 pages)
2 July 2015	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Christopher Alec Morgan on 4 June 2015 (2 pages)
2 July 2015	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015 (2 pages)
2 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42,800,842 (8 pages)
2 July 2015	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015 (2 pages)
2 July 2015	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015 (2 pages)
2 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42,800,842 (8 pages)
2 July 2015	Director's details changed for Jean-Marc Gabriel Henri Armitano on 4 June 2015 (2 pages)
2 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 42,800,842 (8 pages)
2 July 2015	Director's details changed for Mr Christopher Alec Morgan on 4 June 2015 (2 pages)
2 July 2015	Director's details changed for Mr Christopher Alec Morgan on 4 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Dominic James Hearth on 4 June 2015 (1 page)
1 July 2015	Director's details changed for Ted Richard Picken on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Donald Crawford Joyce on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Michael Broughton Anderson on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Ian David Mays on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dominic James Hearth on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Gavin Malcolm Mcalpine on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Ted Richard Picken on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Ms Rachel Ruffle on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Michael Broughton Anderson on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dominic James Hearth on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dominic James Hearth on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Gavin Malcolm Mcalpine on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Ian David Mays on 4 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Dominic James Hearth on 4 June 2015 (1 page)
1 July 2015	Director's details changed for Donald Crawford Joyce on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Ian David Mays on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Gordon Alan Macdougall on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Gavin Malcolm Mcalpine on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Gordon Alan Macdougall on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Donald Crawford Joyce on 4 June 2015 (2 pages)
1 July 2015	Secretary's details changed for Dominic James Hearth on 4 June 2015 (1 page)
1 July 2015	Director's details changed for Ted Richard Picken on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Ms Rachel Ruffle on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Mr Gordon Alan Macdougall on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Ms Rachel Ruffle on 4 June 2015 (2 pages)
1 July 2015	Director's details changed for Dr Michael Broughton Anderson on 4 June 2015 (2 pages)
11 April 2015	Registration of charge 015899610011, created on 2 April 2015 (7 pages)
11 April 2015	Registration of charge 015899610011, created on 2 April 2015 (7 pages)
6 January 2015	Appointment of Dominic James Hearth as a director on 3 December 2014 (3 pages)
6 January 2015	Appointment of Dominic James Hearth as a director on 3 December 2014 (3 pages)
6 January 2015	Appointment of Dominic James Hearth as a director on 3 December 2014 (3 pages)
23 December 2014	Termination of appointment of Miles Colin Shelley as a director on 19 November 2014 (2 pages)
23 December 2014	Termination of appointment of Miles Colin Shelley as a director on 19 November 2014 (2 pages)
15 December 2014	Appointment of Ted Richard Picken as a director on 19 November 2014 (3 pages)
15 December 2014	Appointment of Ms Rachel Ruffle as a director on 19 November 2014 (3 pages)
15 December 2014	Appointment of Mr Gordon Alan Macdougall as a director on 19 November 2014 (3 pages)
15 December 2014	Appointment of Mr Gordon Alan Macdougall as a director on 19 November 2014 (3 pages)
15 December 2014	Appointment of Ted Richard Picken as a director on 19 November 2014 (3 pages)
15 December 2014	Appointment of Ms Rachel Ruffle as a director on 19 November 2014 (3 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 42,800,842 (18 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 42,800,842 (18 pages)
28 July 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 42,800,842 (18 pages)
14 July 2014	Appointment of Jean-Marc Gabriel Henri Armitano as a director on 6 June 2014 (3 pages)
14 July 2014	Appointment of Jean-Marc Gabriel Henri Armitano as a director on 6 June 2014 (3 pages)
14 July 2014	Appointment of Jean-Marc Gabriel Henri Armitano as a director on 6 June 2014 (3 pages)
19 June 2014	Full accounts made up to 31 October 2013 (28 pages)
19 June 2014	Full accounts made up to 31 October 2013 (28 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (18 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (18 pages)
27 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (18 pages)
12 April 2013	Full accounts made up to 31 October 2012 (29 pages)
12 April 2013	Full accounts made up to 31 October 2012 (29 pages)
10 January 2013	Director's details changed for Donald Crawford Joyce on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Miles Colin Shelley on 17 December 2012 (3 pages)
10 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
10 January 2013	Secretary's details changed for Dominic James Hearth on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Dr Ian David Mays on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Christopher Alec Morgan on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Christopher Alec Morgan on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Dr Ian David Mays on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Gavin Malcolm Mcalpine on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Dr Michael Broughton Anderson on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Donald Crawford Joyce on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Dr Michael Broughton Anderson on 17 December 2012 (3 pages)
10 January 2013	Director's details changed for Mr Miles Colin Shelley on 17 December 2012 (3 pages)
12 September 2012	Director's details changed for Donald Crawford Joyce on 31 July 2012 (3 pages)
12 September 2012	Director's details changed for Donald Crawford Joyce on 31 July 2012 (3 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (18 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (18 pages)
20 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (18 pages)
20 April 2012	Full accounts made up to 31 October 2011 (28 pages)
20 April 2012	Full accounts made up to 31 October 2011 (28 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (18 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (18 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (18 pages)
15 April 2011	Full accounts made up to 31 October 2010 (23 pages)
15 April 2011	Full accounts made up to 31 October 2010 (23 pages)
30 December 2010	Appointment of Donald Crawford Joyce as a director (3 pages)
30 December 2010	Appointment of Donald Crawford Joyce as a director (3 pages)
20 August 2010	Termination of appointment of Michael Coombs as a director (2 pages)
20 August 2010	Termination of appointment of Michael Coombs as a director (2 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (18 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (18 pages)
29 June 2010	Full accounts made up to 31 October 2009 (23 pages)
29 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (18 pages)
29 June 2010	Full accounts made up to 31 October 2009 (23 pages)
23 July 2009	Full accounts made up to 31 October 2008 (22 pages)
23 July 2009	Full accounts made up to 31 October 2008 (22 pages)
11 May 2009	Return made up to 07/05/09; no change of members (6 pages)
11 May 2009	Return made up to 07/05/09; no change of members (6 pages)
4 March 2009	Appointment terminated director craig mataczynski (1 page)
4 March 2009	Appointment terminated director cullum mcalpine (1 page)
4 March 2009	Appointment terminated director craig mataczynski (1 page)
4 March 2009	Appointment terminated director cullum mcalpine (1 page)
4 March 2009	Appointment terminated director david jenkins (1 page)
4 March 2009	Appointment terminated director david jenkins (1 page)
1 September 2008	Director's change of particulars / michael anderson / 28/08/2008 (1 page)
1 September 2008	Director's change of particulars / michael anderson / 28/08/2008 (1 page)
27 August 2008	Appointment terminated director michael o'neill (1 page)
27 August 2008	Appointment terminated director michael o'neill (1 page)
26 August 2008	Group of companies' accounts made up to 31 October 2007 (33 pages)
26 August 2008	Group of companies' accounts made up to 31 October 2007 (33 pages)
21 May 2008	Return made up to 07/05/08; full list of members (9 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
21 May 2008	Return made up to 07/05/08; full list of members (9 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
13 May 2008	Amending 88(2) (2 pages)
13 May 2008	Statement of affairs (19 pages)
13 May 2008	Amending 88(2) (2 pages)
13 May 2008	Statement of affairs (19 pages)
31 March 2008	Ad 07/03/08\gbp si 5800843@1=5800843\gbp ic 37000000/42800843\ (2 pages)
31 March 2008	Statement of affairs (11 pages)
31 March 2008	Statement of affairs (11 pages)
31 March 2008	Ad 07/03/08\gbp si 5800843@1=5800843\gbp ic 37000000/42800843\ (2 pages)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 March 2008	Nc inc already adjusted 07/03/08 (1 page)
28 March 2008	Nc inc already adjusted 07/03/08 (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
5 September 2007	Secretary's particulars changed (1 page)
5 September 2007	Secretary's particulars changed (1 page)
29 June 2007	Group of companies' accounts made up to 31 October 2006 (32 pages)
29 June 2007	Group of companies' accounts made up to 31 October 2006 (32 pages)
5 June 2007	Return made up to 07/05/07; full list of members (10 pages)
5 June 2007	Return made up to 07/05/07; full list of members (10 pages)
9 November 2006	New director appointed (3 pages)
9 November 2006	New director appointed (3 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
30 August 2006	Nc inc already adjusted 10/08/06 (2 pages)
30 August 2006	Nc inc already adjusted 10/08/06 (2 pages)
18 August 2006	Ad 10/08/06--------- Â£ si 15000000@1=15000000 Â£ ic 22000000/37000000 (2 pages)
18 August 2006	Ad 10/08/06--------- Â£ si 15000000@1=15000000 Â£ ic 22000000/37000000 (2 pages)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
4 August 2006	Group of companies' accounts made up to 31 October 2005 (29 pages)
31 May 2006	Return made up to 07/05/06; full list of members (8 pages)
31 May 2006	Return made up to 07/05/06; full list of members (8 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Director resigned (1 page)
1 August 2005	Group of companies' accounts made up to 31 October 2004 (28 pages)
1 August 2005	Group of companies' accounts made up to 31 October 2004 (28 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
23 May 2005	Return made up to 07/05/05; full list of members (8 pages)
23 May 2005	Return made up to 07/05/05; full list of members (8 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
27 August 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
27 August 2004	Group of companies' accounts made up to 31 October 2003 (26 pages)
27 May 2004	Return made up to 07/05/04; full list of members (8 pages)
27 May 2004	Return made up to 07/05/04; full list of members (8 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	New secretary appointed (2 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Secretary resigned (1 page)
14 April 2004	Â£ nc 1000000/25000000 02/04/04 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2004	Â£ nc 1000000/25000000 02/04/04 (2 pages)
14 April 2004	Ad 02/04/04--------- Â£ si 21000000@1=21000000 Â£ ic 1000000/22000000 (2 pages)
14 April 2004	Ad 02/04/04--------- Â£ si 21000000@1=21000000 Â£ ic 1000000/22000000 (2 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
25 November 2003	Registered office changed on 25/11/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR (1 page)
25 November 2003	Registered office changed on 25/11/03 from: eaton court maylands avenue hemel hempstead hertfordshire HP2 7TR (1 page)
15 September 2003	Particulars of mortgage/charge (4 pages)
15 September 2003	Particulars of mortgage/charge (4 pages)
3 September 2003	Group of companies' accounts made up to 31 October 2002 (24 pages)
3 September 2003	Group of companies' accounts made up to 31 October 2002 (24 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
29 May 2003	Particulars of mortgage/charge (3 pages)
18 May 2003	Return made up to 07/05/03; no change of members (5 pages)
18 May 2003	Return made up to 07/05/03; no change of members (5 pages)
30 July 2002	Secretary's particulars changed (1 page)
30 July 2002	Secretary's particulars changed (1 page)
27 May 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
27 May 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
17 May 2002	Return made up to 07/05/02; no change of members (5 pages)
17 May 2002	Return made up to 07/05/02; no change of members (5 pages)
24 May 2001	Particulars of mortgage/charge (7 pages)
24 May 2001	Particulars of mortgage/charge (7 pages)
17 May 2001	Full group accounts made up to 31 October 2000 (23 pages)
17 May 2001	Full group accounts made up to 31 October 2000 (23 pages)
14 May 2001	Return made up to 07/05/01; full list of members (7 pages)
14 May 2001	Return made up to 07/05/01; full list of members (7 pages)
28 February 2001	Particulars of mortgage/charge (7 pages)
28 February 2001	Particulars of mortgage/charge (7 pages)
18 August 2000	Full group accounts made up to 31 October 1999 (21 pages)
18 August 2000	Full group accounts made up to 31 October 1999 (21 pages)
31 May 2000	Nc inc already adjusted 16/05/00 (2 pages)
31 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 2000	Ad 16/05/00--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
31 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 May 2000	Ad 16/05/00--------- Â£ si 999900@1=999900 Â£ ic 100/1000000 (2 pages)
31 May 2000	Nc inc already adjusted 16/05/00 (2 pages)
16 May 2000	Return made up to 07/05/00; change of members (8 pages)
16 May 2000	Return made up to 07/05/00; change of members (8 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
23 August 1999	Full group accounts made up to 31 October 1998 (23 pages)
23 August 1999	Full group accounts made up to 31 October 1998 (23 pages)
20 May 1999	Return made up to 07/05/99; full list of members (8 pages)
20 May 1999	Return made up to 07/05/99; full list of members (8 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
26 August 1998	Director's particulars changed (1 page)
26 August 1998	Director's particulars changed (1 page)
18 August 1998	Full accounts made up to 31 October 1997 (10 pages)
18 August 1998	Full accounts made up to 31 October 1997 (10 pages)
14 May 1998	Return made up to 07/05/98; no change of members (9 pages)
14 May 1998	Return made up to 07/05/98; no change of members (9 pages)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Full accounts made up to 31 October 1996 (9 pages)
18 July 1997	Full accounts made up to 31 October 1996 (9 pages)
27 May 1997	Return made up to 07/05/97; no change of members (9 pages)
27 May 1997	Return made up to 07/05/97; no change of members (9 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
18 February 1997	Particulars of mortgage/charge (15 pages)
18 February 1997	Particulars of mortgage/charge (15 pages)
18 February 1997	Particulars of mortgage/charge (15 pages)
18 February 1997	Particulars of mortgage/charge (15 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
17 May 1996	Return made up to 07/05/96; full list of members (7 pages)
17 May 1996	Return made up to 07/05/96; full list of members (7 pages)
6 May 1996	Full accounts made up to 31 October 1995 (9 pages)
6 May 1996	Full accounts made up to 31 October 1995 (9 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 1995	Full accounts made up to 31 October 1994 (9 pages)
9 June 1995	Full accounts made up to 31 October 1994 (9 pages)
17 May 1995	Return made up to 07/05/95; no change of members (12 pages)
17 May 1995	Return made up to 07/05/95; no change of members (12 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
8 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
16 April 1992	Particulars of mortgage/charge (4 pages)
16 April 1992	Particulars of mortgage/charge (4 pages)
16 April 1992	New director appointed (4 pages)
16 April 1992	New director appointed (4 pages)
25 March 1992	New director appointed (2 pages)
25 March 1992	New director appointed (2 pages)
16 December 1991	Director resigned;new director appointed (3 pages)
16 December 1991	Director resigned;new director appointed (3 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
27 March 1991	Memorandum and Articles of Association (8 pages)
27 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
27 March 1991	Memorandum and Articles of Association (8 pages)
11 April 1987	Accounts for a dormant company made up to 31 October 1986 (3 pages)
11 April 1987	Accounts for a dormant company made up to 31 October 1986 (3 pages)
25 November 1981	Company name changed\certificate issued on 25/11/81 (2 pages)
25 November 1981	Company name changed\certificate issued on 25/11/81 (2 pages)
8 October 1981	Certificate of incorporation (1 page)
8 October 1981	Incorporation (17 pages)
8 October 1981	Certificate of incorporation (1 page)
8 October 1981	Incorporation (17 pages)

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