3R RENEWABLES LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-11 with updates

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10/12/2410 December 2024 Certificate of change of name

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-07-11 with no updates

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03/10/233 October 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-11 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/07/2111 July 2021 Confirmation statement made on 2021-07-11 with no updates

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18/11/2018 November 2020 31/07/20 TOTAL EXEMPTION FULL

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28/09/2028 September 2020 REGISTERED OFFICE CHANGED ON 28/09/2020 FROM THE MECHANICS WORKSHOP NEW LANARK LANARK LANARKSHIRE ML11 9DB

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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18/09/1918 September 2019 31/07/19 UNAUDITED ABRIDGED

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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28/08/1828 August 2018 31/07/18 UNAUDITED ABRIDGED

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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04/01/184 January 2018 31/07/17 UNAUDITED ABRIDGED

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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13/07/1513 July 2015 Annual return made up to 12 July 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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14/07/1414 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 11/10/2013

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14/07/1414 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 11/10/2013

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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16/07/1316 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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17/07/1217 July 2012 Annual return made up to 12 July 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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12/07/1112 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 29/11/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 29/11/2010

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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30/07/1030 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MITCHELL / 12/07/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/07/0927 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 SECRETARY APPOINTED MR WILLIAM MITCHELL

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18/06/0918 June 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 15 ATHOLL CRESCENT EDINBURGH MIDLOTHIAN EH3 8HA

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17/06/0917 June 2009 APPOINTMENT TERMINATED SECRETARY BRODIES SECRETARIAL SERVICES LIMITED

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 July 2007

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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17/10/0817 October 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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06/08/076 August 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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06/02/076 February 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: HAZELSIDE DOUGLAS LANARK ML11 0SD

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12/07/0612 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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