ARGYLL AND BUTE GREEN ENERGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-23 with no updates |
| 18/08/2318 August 2023 | Confirmation statement made on 2022-11-23 with no updates |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 01/04/231 April 2023 | Compulsory strike-off action has been discontinued |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-11-23 with no updates |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2020-03-31 |
| 02/08/212 August 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL PELHAM MORRIS OLIVE / 11/06/2019 |
| 12/08/1912 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PELHAM MORRIS OLIVE / 11/06/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR, 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM 13 D'ARBLAY STREET LONDON W1F 8DX ENGLAND |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 06/06/186 June 2018 | REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 3.07 CANTERBURY COURT, KENNINGTON PARK 1 - 3 BRIXTON ROAD LONDON SW9 6DE UNITED KINGDOM |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS GLOVER |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIX |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/10/158 October 2015 | SECOND FILING WITH MUD 20/03/15 FOR FORM AR01 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MIKE DIX / 31/03/2015 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, THIRD FLOOR, BEWLAY HOUSE 2 SWALLOW PLACE, LONDON, W1B 2AE |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM BEWLAY HOUSE 2 SWALLOW PLACE LONDON W1B 2AE ENGLAND |
| 13/04/1513 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM, BROOK HENDERSON HOUSE 37-43 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PZ |
| 18/12/1418 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 09/06/149 June 2014 | SECOND FILING WITH MUD 20/03/14 FOR FORM AR01 |
| 30/04/1430 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | ADOPT ARTICLES 20/02/2013 |
| 14/05/1314 May 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR MICHAEL PELHAM MORRIS OLIVE |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR SEAN RUSSELL WILLIAMS |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR. PETER JONATHAN LEWIN |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR. MIKE DIX |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR. ROSS DAVID HAMILTON GLOVER |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, 33 RANELAGH ROAD, LONDON, W5 5RJ |
| 03/01/133 January 2013 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 20/12/1220 December 2012 | COMPANY NAME CHANGED ACCIONA ENERGY UK LTD. CERTIFICATE ISSUED ON 20/12/12 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM, LLYS TAWE, KINGS ROAD, SWANSEA, SA1 8PG |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY PETER JONES |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED DAVID ALLEN |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUIS ESCARTIN MARTINEZ |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSE FIGUEROA GOMEZ DE SALAZAR |
| 12/11/1212 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1212 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 8705366 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | 28/07/11 STATEMENT OF CAPITAL GBP 8037767 |
| 27/09/1127 September 2011 | INCREASING SHARE CAPITAL 28/07/2011 |
| 23/03/1123 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS IGNACIO ESCARTIN MARTINEZ / 20/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JULIO FIGUEROA GOMEZ DE SALAZAR / 20/03/2010 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARIA EZPELETA PURAS LOGGED FORM |
| 06/06/096 June 2009 | DIRECTOR APPOINTED JOSE JULIO FIGUEROA GOMEZ DE SALAZAR |
| 06/06/096 June 2009 | DIRECTOR APPOINTED LUIS IGNACIO ESCARTIN MARTINEZ |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR MIGUEL LOPEZ DE AGUILETA LOPEZ |
| 30/03/0930 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | NC INC ALREADY ADJUSTED 05/09/08 |
| 19/09/0819 September 2008 | GBP NC 20500/5250660 05/09/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0621 June 2006 | S366A DISP HOLDING AGM 13/09/04 |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED EHN UK LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED EHN WALES LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 08/12/038 December 2003 | SECRETARY RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NC INC ALREADY ADJUSTED 20/03/03 |
| 02/04/032 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/032 April 2003 | £ NC 100/20500 20/03/ |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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