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RDS ENERGY SOLUTIONS LIMITED
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RDS ENERGY SOLUTIONS LIMITED: Filings

    • Overview

    Company NameRDS ENERGY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02479484
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RDS ENERGY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on Mar 12, 2025 with updates

    		4 pagesCS01

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Neil Porteous Gilchrist as a director on Feb 12, 2025

    		1 pagesTM01

    Statement of capital on Dec 04, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 03/12/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Neil Porteous Gilchrist as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Anthony Joseph Byrne as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		31 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Sean Richard Lawrence Branston as a director on Mar 02, 2020

    		2 pagesAP01

    Termination of appointment of Gary Neil Paver as a director on Mar 02, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 24, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 23, 2020

    		RES15

    Total exemption full accounts made up to Dec 31, 2018

    		23 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0