3R ENERGY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 28/11/2428 November 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Satisfaction of charge SC3546800001 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 06/02/246 February 2024 | Notification of Mitchell Energy Ltd as a person with significant control on 2016-04-07 |
| 12/12/2312 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 09/11/229 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 17/11/2117 November 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM C/O I A STEWART & CO THE MECHANICS WORKSHOP NEW LANARK LANARK LANARKSHIRE ML11 9DB |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/03/205 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 10/10/1810 October 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 08/01/188 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 07/07/177 July 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3546800001 |
| 07/06/177 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC3546800002 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CHAPMAN |
| 03/03/163 March 2016 | SECRETARY APPOINTED MR WILLIAM MITCHELL |
| 15/02/1615 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/02/156 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3546800001 |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/02/147 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 01/02/2014 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/08/137 August 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM UPHALL BUSINESS PARK LOANINGHALL UPHALL BROXBURN WEST LOTHIAN EH52 5NT |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/07/1329 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID IRELAND |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BUICK |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHAPMAN |
| 08/02/138 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/06/129 June 2012 | DISS40 (DISS40(SOAD)) |
| 08/06/128 June 2012 | FIRST GAZETTE |
| 07/06/127 June 2012 | 10/04/11 STATEMENT OF CAPITAL GBP 306 |
| 07/06/127 June 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 408 |
| 07/06/127 June 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 07/06/127 June 2012 | 10/04/11 STATEMENT OF CAPITAL GBP 306 |
| 07/06/127 June 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 408 |
| 07/06/127 June 2012 | 10/04/11 STATEMENT OF CAPITAL GBP 306 |
| 07/06/127 June 2012 | 18/08/11 STATEMENT OF CAPITAL GBP 408 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED MR WILLIAM MITCHELL |
| 08/07/118 July 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM HOODSHILL FOSSOWAY KINROSS SCOTLAND KY130PW UNITED KINGDOM |
| 24/02/1124 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR DAVID IRELAND |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER CHAPMAN / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS JENNIFER CHAPMAN / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALEXANDER BUICK / 05/03/2010 |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID IRELAND |
| 29/05/0929 May 2009 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 26/02/0926 February 2009 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 06/02/096 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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