MICRO RENEWABLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 19/02/2519 February 2025 | Director's details changed for Mr Filippo Tenderini on 2025-02-18 |
| 09/12/249 December 2024 | Full accounts made up to 2024-03-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 22/11/2222 November 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/12/2131 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 23/10/1823 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 22/10/1822 October 2018 | CORPORATE SECRETARY APPOINTED LAGGAN SECRETARIES LIMITED |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SULWEN VAUGHAN / 15/08/2018 |
| 15/08/1815 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FILIPPO TENDERINI / 15/08/2018 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 11-15 THISTLE STREET EDINBURGH EH2 1DF SCOTLAND |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WYMAN CHENG |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHOR NG |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN TSAI |
| 07/08/187 August 2018 | CESSATION OF PAUL CHENG WYMAN AS A PSC |
| 07/08/187 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXTENERGY SOLAR HOLDINGS III LIMITED |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR. FILIPPO TENDERINI |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MRS SULWEN VAUGHAN |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 34 MELVILLE STREET EDINBURGH EH3 7HA SCOTLAND |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELENI NASSOPOULOU |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 115 4TH FLOOR 115 GEORGE STREET EDINBURGH EH2 4JN SCOTLAND |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM 3-5 MELVILLE STREET EDINBURGH EH3 7PE |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHOR SIN THOMAS NG / 04/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NG CHOR SIN / 29/10/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TSAI CHEN CHANG / 29/10/2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 05/11/155 November 2015 | DIRECTOR APPOINTED TSAI CHEN CHANG |
| 05/11/155 November 2015 | DIRECTOR APPOINTED THOMAS NG CHOR SIN |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHENG WYMAN PAUL / 27/07/2015 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED CHENG WYMAN PAUL |
| 04/02/154 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/09/1425 September 2014 | SECTION 519 |
| 17/09/1417 September 2014 | SECTION 519 |
| 28/08/1428 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY JEREMY CROSS |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED ELENI ELPIS NASSOPOULOU |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR STEPHEN BURNAU |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O DUNDAS & WILSON 4TH FLOOR SALTIRE COURT CASTLE TERRACE EDINBURGH EH1 2EN SCOTLAND |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BURNAU / 02/05/2014 |
| 28/05/1428 May 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 10/03/1410 March 2014 | SECTION 519 |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED SSE MICRO RENEWABLES (COMMERCIAL) LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM INVERALMOND HOUSE, 200 DUNKELD ROAD PERTH PH1 3AQ |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MR JEREMY DAVID CROSS |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR TIMOTHY PAYNE |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN PIKE |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DERRICK ALLAN |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, SECRETARY PETER LAWNS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN EVANS |
| 15/10/1315 October 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 28/10/1028 October 2010 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED ALAN GORDON EVANS |
| 20/10/1020 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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