ANESCO SOUTH WEST RENEWABLES LTD
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Cessation of Anesco Asset Management Limited as a person with significant control on 2024-12-06 |
| 06/12/246 December 2024 | Notification of Anesco Holdings Limited as a person with significant control on 2024-12-06 |
| 29/11/2429 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 29/11/2429 November 2024 | |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 29/08/2429 August 2024 | Director's details changed for Mr Oscar Federico Ballesteros Morera on 2024-08-29 |
| 19/04/2419 April 2024 | Appointment of Mr Oscar Federico Ballesteros Morera as a director on 2024-04-18 |
| 01/02/241 February 2024 | Termination of appointment of Mark George Browning as a director on 2024-02-01 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 04/05/234 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 06/01/236 January 2023 | Appointment of Hildagarde Mccarville as a director on 2023-01-04 |
| 06/01/236 January 2023 | Termination of appointment of Mark Ramsey Futyan as a director on 2023-01-04 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 14/01/2214 January 2022 | Full accounts made up to 2021-03-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 25/04/1825 April 2018 | PREVEXT FROM 31/12/2017 TO 31/03/2018 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | SECRETARY APPOINTED MR CHRISTOPHER GEORGE MUTTER |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MUTTER |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HAMILTON |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR KEVIN CLIFFORD MOUATT |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR STEPHEN FRANK SHINE |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE |
| 04/04/164 April 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 21/03/1621 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 50000 |
| 14/03/1614 March 2016 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/1614 March 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/1614 March 2016 | REREG PRI TO PLC; RES02 PASS DATE:14/03/2016 |
| 14/03/1614 March 2016 | BALANCE SHEET |
| 14/03/1614 March 2016 | AUDITORS' REPORT |
| 14/03/1614 March 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 14/03/1614 March 2016 | COMPANY NAME CHANGED ANESCO ASSET MANAGEMENT SEVENTEEN LIMITED CERTIFICATE ISSUED ON 14/03/16 |
| 14/03/1614 March 2016 | AUDITORS' STATEMENT |
| 14/03/1614 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR DELVIN MARTIN LANE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MR EDWIN STUART HAMILTON |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/12/1411 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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