Based in Kings Langley, Hertfordshire, Renewable Energy Systems Holdings Ltd was registered on 26 September 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERONA, Marco | 01 November 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 11 February 2020 | |
| CS01 - N/A | 15 October 2019 | |
| AGREEMENT2 - N/A | 26 July 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| TM01 - Termination of appointment of director | 02 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| AP01 - Appointment of director | 01 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| PSC04 - N/A | 27 June 2018 | |
| PSC01 - N/A | 27 June 2018 | |
| PSC01 - N/A | 27 June 2018 | |
| CH01 - Change of particulars for director | 01 June 2018 | |
| PSC05 - N/A | 26 April 2018 | |
| PSC07 - N/A | 26 April 2018 | |
| PSC07 - N/A | 26 April 2018 | |
| PSC07 - N/A | 25 April 2018 | |
| AA - Annual Accounts | 19 February 2018 | |
| AP01 - Appointment of director | 01 November 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AP01 - Appointment of director | 15 August 2017 | |
| AP01 - Appointment of director | 28 July 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AA - Annual Accounts | 06 April 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| CS01 - N/A | 01 November 2016 | |
| AP01 - Appointment of director | 07 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| SH06 - Notice of cancellation of shares | 09 May 2016 | |
| SH03 - Return of purchase of own shares | 09 May 2016 | |
| AR01 - Annual Return | 24 November 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| TM01 - Termination of appointment of director | 13 August 2015 | |
| AP01 - Appointment of director | 13 August 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| SH06 - Notice of cancellation of shares | 10 February 2015 | |
| SH03 - Return of purchase of own shares | 10 February 2015 | |
| AR01 - Annual Return | 26 November 2014 | |
| SH01 - Return of Allotment of shares | 20 November 2014 | |
| RESOLUTIONS - N/A | 17 November 2014 | |
| TM01 - Termination of appointment of director | 06 August 2014 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 26 July 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH01 - Change of particulars for director | 10 January 2013 | |
| CH03 - Change of particulars for secretary | 10 January 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| CH01 - Change of particulars for director | 12 September 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 24 October 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| AA - Annual Accounts | 15 April 2011 | |
| CH01 - Change of particulars for director | 03 March 2011 | |
| AP01 - Appointment of director | 30 December 2010 | |
| AR01 - Annual Return | 25 October 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| AA - Annual Accounts | 10 March 2010 | |
| AP01 - Appointment of director | 06 February 2010 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| RESOLUTIONS - N/A | 11 November 2009 | |
| AR01 - Annual Return | 06 October 2009 | |
| MEM/ARTS - N/A | 27 August 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 363a - Annual Return | 18 October 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| RESOLUTIONS - N/A | 07 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2006 | |
| 123 - Notice of increase in nominal capital | 07 August 2006 | |
| AA - Annual Accounts | 04 August 2006 | |
| 363s - Annual Return | 01 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
| AA - Annual Accounts | 02 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| RESOLUTIONS - N/A | 11 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2004 | |
| 363a - Annual Return | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| RESOLUTIONS - N/A | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 April 2004 | |
| 123 - Notice of increase in nominal capital | 14 April 2004 | |
| SA - Shares agreement | 01 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| RESOLUTIONS - N/A | 23 December 2003 | |
| 123 - Notice of increase in nominal capital | 23 December 2003 | |
| 225 - Change of Accounting Reference Date | 23 December 2003 | |
| 287 - Change in situation or address of Registered Office | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2003 | |
| CERTNM - Change of name certificate | 31 October 2003 | |
| NEWINC - New incorporation documents | 26 September 2003 |
