ALBA RENEWABLES LTD

Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-08 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/11/229 November 2022 Micro company accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR ERIK LORETTO CELLI / 25/05/2016

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KHUSHLA CELLI / 25/05/2016

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25/05/1625 May 2016 Annual return made up to 8 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/07/1514 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/05/158 May 2015 Annual return made up to 8 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/08/1428 August 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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08/05/148 May 2014 Annual return made up to 8 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/05/1328 May 2013 Annual return made up to 8 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/05/1216 May 2012 Annual return made up to 8 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR FIONA CELLI

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18/07/1118 July 2011 CURRSHO FROM 31/05/2012 TO 31/03/2012

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15/06/1115 June 2011 DIRECTOR APPOINTED MRS KHUSHLA CELLI

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10/05/1110 May 2011 Annual return made up to 8 May 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 8 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAGNAR ERIK LORETTO CELLI / 08/05/2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET CELLI / 08/05/2010

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0818 September 2008 COMPANY NAME CHANGED THE HAPPINESS COMPANY LTD CERTIFICATE ISSUED ON 19/09/08

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13/08/0813 August 2008 DIRECTOR APPOINTED MR RAGNAR ERIK LORETTO CELLI

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13/08/0813 August 2008 SECRETARY APPOINTED MR RAGNAR ERIK LORETTO CELLI

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13/08/0813 August 2008 DIRECTOR APPOINTED MRS FIONA MARGARET CELLI

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27/06/0827 June 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED

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27/06/0827 June 2008 REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 3 LORNE AVENUE MONIFIETH DUNDEE DD5 4DW

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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12/06/0812 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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15/05/0815 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: THE EDINBURGH OFFICE 3/4 APPIN STREET EDINBURGH EH14 1PA

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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