ACTION RENEWABLES ENERGY TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Memorandum and Articles of Association |
| 10/09/2510 September 2025 New | Memorandum and Articles of Association |
| 10/09/2510 September 2025 New | Resolutions |
| 10/09/2510 September 2025 New | Resolutions |
| 26/08/2526 August 2025 New | Appointment of Mrs Lana Moore as a secretary on 2025-07-22 |
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Gerard Hodgkinson as a director on 2025-05-09 |
| 24/04/2524 April 2025 | Termination of appointment of William Norman Deane as a director on 2025-04-11 |
| 11/04/2511 April 2025 | Termination of appointment of William Norman Deane as a secretary on 2025-04-11 |
| 09/04/259 April 2025 | Termination of appointment of Anna Elaine Vangrove as a director on 2025-04-07 |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/06/2410 June 2024 | Appointment of Mr Andrew Jude Webb as a director on 2024-05-20 |
| 10/06/2410 June 2024 | Appointment of Mr Michael Patrick Gerrard Scott as a director on 2024-05-20 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mr Terrence William Waugh on 2023-02-14 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 20/09/2220 September 2022 | Change of details for Action Renewables Limited as a person with significant control on 2022-09-20 |
| 01/12/211 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/08/214 August 2021 | Appointment of Mr Nicholas James Fullerton as a director on 2021-08-03 |
| 04/08/214 August 2021 | Appointment of Mrs Anna Elaine Vangrove as a director on 2021-08-03 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR SEAN PATRICK GALLAGHER |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DORAN |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR WILLIAM NORMAN DEANE |
| 19/02/1919 February 2019 | DIRECTOR APPOINTED MR CHARLES STEPHEN HARPER |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/06/162 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DORAN / 01/05/2014 |
| 06/05/146 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERRY WAUGH / 01/05/2014 |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BUICK / 01/05/2014 |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MURPHY |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN |
| 28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED GERARD HODGKINSON |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCMULLEN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED ADRIAN MARTIN |
| 09/01/129 January 2012 | DIRECTOR APPOINTED NICOLA KAREN MURPHY |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE INNOVATION CENTRE NORTHERN IRELAND SCIENCE PARK QUEEN'S ROAD BELFAST BT3 9DT |
| 23/05/1123 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 09/02/119 February 2011 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 04/05/104 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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