ADVANCED RENEWABLE POWER LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

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12/04/2412 April 2024 Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

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12/04/2412 April 2024 Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

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11/04/2411 April 2024 Change of details for Mrs Maria Dunville as a person with significant control on 2022-07-08

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11/04/2411 April 2024 Director's details changed for Mr Christopher James Patrick Balmer on 2022-10-05

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11/04/2411 April 2024 Director's details changed for Mr Mark Dunville on 2022-07-08

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11/04/2411 April 2024 Director's details changed for Mrs Maria Dunville on 2022-07-08

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11/04/2411 April 2024 Change of details for Mr Mark Dunville as a person with significant control on 2022-07-08

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-04-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-10 with updates

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Memorandum and Articles of Association

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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24/10/2324 October 2023 Second filing of Confirmation Statement dated 2016-11-10

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13/09/2313 September 2023 Registration of charge 078260170002, created on 2023-09-12

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-10 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/11/2123 November 2021 Confirmation statement made on 2021-11-10 with no updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-04-30

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04/05/214 May 2021 REGISTERED OFFICE CHANGED ON 04/05/2021 FROM UNIT 39 SWAN ROAD SWAN INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 8JJ ENGLAND

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR MARK DUNVILLE / 03/12/2019

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNVILLE / 03/12/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DUNVILLE / 03/12/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/01/1922 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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02/11/172 November 2017 REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 21 SWINHOPE PICKTREE OFFICE SUITES WASHINGTON TYNE AND WEAR NE38 9HR ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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25/11/1625 November 2016 Confirmation statement made on 2016-11-10 with updates

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS TYNE AND WEAR NE33 1SA

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA PITTIGLIO / 04/03/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/12/1521 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/03/1510 March 2015 CURREXT FROM 31/10/2014 TO 30/04/2015

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25/11/1425 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAYTOR

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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27/11/1227 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM 7 SAINT NICHOLAS STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1RE ENGLAND

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR LUCAS BORTHWICK

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES JUKES

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18/06/1218 June 2012 DIRECTOR APPOINTED RAYMOND ANTHONY CHAYTOR

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10/11/1110 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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08/11/118 November 2011 DIRECTOR APPOINTED MR MARK DUNVILLE

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08/11/118 November 2011 DIRECTOR APPOINTED MISS MARIA PITTIGLIO

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08/11/118 November 2011 DIRECTOR APPOINTED MR LUCAS BORTHWICK

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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