ACTION RENEWABLES
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Director's details changed for Mrs Irene Robinson on 2025-04-24 |
| 24/04/2524 April 2025 | Director's details changed for Mr John Heaslip on 2025-04-21 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 10/06/2410 June 2024 | Termination of appointment of Andrew Jude Webb as a director on 2024-05-20 |
| 10/06/2410 June 2024 | Termination of appointment of Michael Patrick Gerrard Scott as a director on 2024-05-20 |
| 05/02/245 February 2024 | Director's details changed for Mr Terence William Waugh on 2024-01-31 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 11/09/2311 September 2023 | Director's details changed for Mr Neal Edward Fullerton on 2023-08-21 |
| 05/09/235 September 2023 | Termination of appointment of Gerard Hodgkinson as a director on 2023-08-21 |
| 05/09/235 September 2023 | Appointment of Mr Neal Edward Fullerton as a director on 2023-08-21 |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 29/09/2229 September 2022 | Appointment of Mr Michael Patrick Gerrard Scott as a director on 2022-09-23 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 01/12/211 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 24/11/2124 November 2021 | Director's details changed for Mr Andrew Jude Webb on 2021-11-24 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MRS KATHERINE MARGARET NOBLE |
| 12/02/1812 February 2018 | DIRECTOR APPOINTED MR CHARLES STEPHEN HARPER |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL FORSTER |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 17/11/1617 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARKIN |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR JOHN HEASLIP |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR ANDREW JUDE WEBB |
| 14/10/1514 October 2015 | ADOPT ARTICLES 17/09/2015 |
| 28/09/1528 September 2015 | 18/09/15 NO MEMBER LIST |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN NORTON / 08/09/2015 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID BUICK |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHRISTIE |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN WILSON |
| 29/09/1429 September 2014 | 18/09/14 NO MEMBER LIST |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MRS CAROL FORSTER |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MRS IRENE ROBINSON |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR DAMIAN WILSON |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FORDE |
| 22/11/1322 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MCMULLEN |
| 23/09/1323 September 2013 | 18/09/13 NO MEMBER LIST |
| 05/08/135 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0479500003 |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/09/1221 September 2012 | 18/09/12 NO MEMBER LIST |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS GORMLEY |
| 09/01/129 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/09/1123 September 2011 | 18/09/11 NO MEMBER LIST |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM THE INNOVATION CENTRE NI SCIENCE PARK QUEENS ROAD BELFAST DOWN BT3 9DT NORTHERN IRELAND |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM BLOCK C UNIT 1 BOUCHER BUSINESS STUDIOS GLENMACHAN PLACE BELFAST ANTRIM BT12 6QH NORTHERN IRELAND |
| 22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM THE INNOVATION CENTRE NI SCIENCE QUEENS ROAD BELFAST BT3 9DT |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / TERENCE WILLIAM WALLGH / 18/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD HODGKINSON / 18/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MCMULLEN / 18/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRIAN NORTON / 18/09/2010 |
| 22/09/1022 September 2010 | 18/09/10 NO MEMBER LIST |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/04/1026 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/1026 April 2010 | ARTICLES OF ASSOCIATION |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED DAVID HARKIN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED DR SUSAN JANET CHRISTIE |
| 29/09/0929 September 2009 | 18/09/09 |
| 16/07/0916 July 2009 | 31/03/09 ANNUAL ACCTS |
| 07/06/097 June 2009 | CHANGE OF DIRS/SEC |
| 21/04/0921 April 2009 | CHANGE OF DIRS/SEC |
| 19/02/0919 February 2009 | CHANGE OF DIRS/SEC |
| 06/11/086 November 2008 | 31/03/08 ANNUAL ACCTS |
| 14/10/0814 October 2008 | MORTGAGE SATISFACTION |
| 10/10/0810 October 2008 | 0000 |
| 17/09/0817 September 2008 | 18/09/08 ANNUAL RETURN SHUTTLE |
| 09/07/089 July 2008 | CHANGE OF DIRS/SEC |
| 12/09/0712 September 2007 | 18/09/07 ANNUAL RETURN SHUTTLE |
| 13/06/0713 June 2007 | 0000 |
| 05/06/075 June 2007 | 31/03/07 ANNUAL ACCTS |
| 29/05/0729 May 2007 | CHANGE OF DIRS/SEC |
| 09/02/079 February 2007 | CHANGE OF DIRS/SEC |
| 29/01/0729 January 2007 | 31/03/06 ANNUAL ACCTS |
| 18/01/0718 January 2007 | CHANGE IN SIT REG ADD |
| 24/10/0624 October 2006 | 18/09/06 ANNUAL RETURN SHUTTLE |
| 16/05/0616 May 2006 | CHANGE OF DIRS/SEC |
| 03/03/063 March 2006 | 31/03/05 ANNUAL ACCTS |
| 11/10/0511 October 2005 | CHANGE OF DIRS/SEC |
| 11/10/0511 October 2005 | 18/09/05 ANNUAL RETURN SHUTTLE |
| 20/12/0420 December 2004 | 31/03/04 ANNUAL ACCTS |
| 30/09/0430 September 2004 | 18/09/04 ANNUAL RETURN SHUTTLE |
| 06/01/046 January 2004 | CHANGE OF DIRS/SEC |
| 12/12/0312 December 2003 | SPECIAL/EXTRA RESOLUTION |
| 12/12/0312 December 2003 | UPDATED MEM AND ARTS |
| 05/12/035 December 2003 | CHANGE OF DIRS/SEC |
| 02/12/032 December 2003 | CHANGE OF DIRS/SEC |
| 02/12/032 December 2003 | CHANGE OF DIRS/SEC |
| 02/12/032 December 2003 | CHANGE OF DIRS/SEC |
| 02/12/032 December 2003 | CHANGE OF DIRS/SEC |
| 23/10/0323 October 2003 | CHANGE OF DIRS/SEC |
| 08/10/038 October 2003 | CHANGE OF ARD |
| 18/09/0318 September 2003 | ARTICLES |
| 18/09/0318 September 2003 | DECLN COMPLNCE REG NEW CO |
| 18/09/0318 September 2003 | PARS RE DIRS/SIT REG OFF |
| 18/09/0318 September 2003 | DECLN REG CO EXEMPT LTD |
| 18/09/0318 September 2003 | MEMORANDUM |
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