FULL CIRCLE GENERATION LTD
Company Documents
Date | Description |
---|---|
28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
06/01/256 January 2025 | Appointment of Mr Gregor Robin Quarry Carfrae as a director on 2024-12-19 |
06/01/256 January 2025 | Termination of appointment of Javier Nicolas as a director on 2024-12-19 |
12/12/2412 December 2024 | Accounts for a medium company made up to 2024-03-31 |
26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
15/02/2415 February 2024 | Full accounts made up to 2023-03-31 |
20/10/2320 October 2023 | Appointment of Mr Alexander Price as a director on 2023-09-12 |
15/09/2315 September 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-09-12 |
14/08/2314 August 2023 | Appointment of Mr Javier Nicolas as a director on 2023-06-14 |
14/08/2314 August 2023 | Termination of appointment of Paul John Ireland as a director on 2023-06-14 |
27/04/2327 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
24/04/2324 April 2023 | Change of details for Full Circle Generation Holding Company Limited as a person with significant control on 2023-04-01 |
10/02/2310 February 2023 | Director's details changed for Mr Brett Victor Ross on 2023-02-08 |
04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
28/02/2228 February 2022 | Termination of appointment of Olalekan Omoniwa as a director on 2022-01-27 |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
31/03/2031 March 2020 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O’FLAHERTY |
31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR HUGH CROSSLEY |
11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH HARMER / 11/03/2020 |
11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NATHAN JOHN WAKEFIELD / 11/03/2020 |
25/11/1925 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SION JONES |
04/10/174 October 2017 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR SION LAURENCE JONE |
27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN STUART |
27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD |
27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SION LAURENCE JONE / 15/09/2017 |
27/09/1727 September 2017 | DIRECTOR APPOINTED MR HUGH BARNABAS CROSSLEY |
25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
03/07/173 July 2017 | DIRECTOR APPOINTED MR JOHN LAWSON STUART |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
05/07/165 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/05/16 |
02/06/162 June 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
23/05/1623 May 2016 | 23/05/16 STATEMENT OF CAPITAL GBP 1270363 |
16/02/1616 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
08/02/168 February 2016 | ADOPT ARTICLES 03/11/2015 |
21/01/1621 January 2016 | SECOND FILING FOR FORM AP01 |
07/01/167 January 2016 | SECOND FILING FOR FORM AP01 |
07/01/167 January 2016 | SECOND FILING FOR FORM AP01 |
10/12/1510 December 2015 | ADOPT ARTICLES 03/11/2015 |
10/12/1510 December 2015 | ARTICLES OF ASSOCIATION |
10/12/1510 December 2015 | ADOPT ARTICLES 03/11/2015 |
10/12/1510 December 2015 | ARTICLES OF ASSOCIATION |
10/12/1510 December 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN MARK ISHERWOOD |
18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BREMNER / 18/11/2015 |
18/11/1518 November 2015 | DIRECTOR APPOINTED MR JULIAN PAUL HARRIS |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR ANDREW KEITH HARMER |
17/11/1517 November 2015 | DIRECTOR APPOINTED MR ALEXANDER GEORGE BREMNER |
11/06/1511 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 32 LODGE ROAD COLERAINE BT52 1NB UNITED KINGDOM |
07/05/157 May 2015 | DIRECTOR APPOINTED MR BRETT ROSS |
07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HILARY FARRELL |
23/05/1423 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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