AB RENEWABLE SOLUTIONS LIMITED

Company Documents

DateDescription
07/08/257 August 2025 NewConfirmation statement made on 2025-06-13 with no updates

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15/01/2515 January 2025 Certificate of change of name

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23/12/2423 December 2024 Termination of appointment of Ralph Watson as a director on 2024-12-23

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23/12/2423 December 2024 Notification of Neil Harrison as a person with significant control on 2024-12-23

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23/12/2423 December 2024 Notification of Anthony Burgess as a person with significant control on 2024-12-23

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23/12/2423 December 2024 Cessation of Simp Services Limited as a person with significant control on 2024-12-23

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23/12/2423 December 2024 Termination of appointment of Wayne Nicholson as a director on 2024-12-23

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23/12/2423 December 2024 Termination of appointment of Phil Simpson as a director on 2024-12-23

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20/08/2420 August 2024 Confirmation statement made on 2024-06-13 with no updates

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11/07/2411 July 2024 Director's details changed for Mr Neil Robert Harrison on 2024-07-11

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01/07/241 July 2024 Accounts for a dormant company made up to 2024-03-31

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07/05/247 May 2024 Certificate of change of name

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07/05/247 May 2024 Change of name notice

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18/04/2418 April 2024 Appointment of Mr Wayne Nicholson as a director on 2024-04-03

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18/04/2418 April 2024 Notification of Simp Services Limited as a person with significant control on 2024-04-03

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18/04/2418 April 2024 Cessation of Neil Robert Harrison as a person with significant control on 2024-04-03

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18/04/2418 April 2024 Cessation of Anthony John Burgess as a person with significant control on 2024-04-03

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18/04/2418 April 2024 Appointment of Mr Ralph Watson as a director on 2024-04-03

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18/04/2418 April 2024 Appointment of Mr Phil Simpson as a director on 2024-04-03

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

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19/06/2319 June 2023 Accounts for a dormant company made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-13 with updates

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19/06/2319 June 2023 Withdrawal of a person with significant control statement on 2023-06-19

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19/06/2319 June 2023 Notification of Anthony Burgess as a person with significant control on 2023-06-06

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19/06/2319 June 2023 Notification of Neil Harrison as a person with significant control on 2023-06-06

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06/06/236 June 2023 Termination of appointment of Richard Moule as a director on 2023-06-01

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06/06/236 June 2023 Termination of appointment of Kevin Oldfield as a director on 2023-06-01

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

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06/01/236 January 2023 Current accounting period shortened from 2023-06-30 to 2023-03-31

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