ASSEMBLY RENEWABLE ENERGY GROUP LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2025-03-31

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08/05/258 May 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/12/2424 December 2024 Notification of Robert Walsh as a person with significant control on 2024-06-01

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24/12/2424 December 2024 Confirmation statement made on 2024-12-11 with updates

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23/12/2423 December 2024 Notification of Nina Walsh as a person with significant control on 2024-06-01

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23/12/2423 December 2024 Change of details for Liam Walsh as a person with significant control on 2024-06-01

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-06-01

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25/09/2425 September 2024 Appointment of Mr Robert John Walsh as a director on 2024-09-17

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25/09/2425 September 2024 Appointment of Mrs Nina Lucy Walsh as a director on 2024-09-17

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16/06/2416 June 2024 Certificate of change of name

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22/05/2422 May 2024 Micro company accounts made up to 2023-12-31

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08/05/248 May 2024 Registered office address changed from Watson House St. Leonards Road Allington Maidstone Kent ME16 0LS to Suite G9 Arcadia House St. Leonards Road Allington Maidstone ME16 0LS on 2024-05-08

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20/04/2420 April 2024 Appointment of Mrs Nina Walsh as a secretary on 2024-04-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/12/2316 December 2023 Confirmation statement made on 2023-12-11 with no updates

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03/04/233 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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12/12/2212 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/12/2115 December 2021 Confirmation statement made on 2021-12-11 with no updates

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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12/12/1912 December 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALSH

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12/12/1912 December 2019 CESSATION OF ROBERT JOHN WALSH AS A PSC

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12/12/1912 December 2019 DIRECTOR APPOINTED LIAM WALSH

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12/12/1912 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM WALSH

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/09/1612 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/01/1615 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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30/10/1530 October 2015 REGISTERED OFFICE CHANGED ON 30/10/2015 FROM C/O ROBERT WALSH WESTBROOK HOUSE 18-20 ALBION PLACE MAIDSTONE KENT ME14 5DZ

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10/09/1510 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/01/1514 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1311 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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