SWISSRENEWABLES LTD
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 02/06/212 June 2021 | COMPANY NAME CHANGED PETROSTARS UK LTD CERTIFICATE ISSUED ON 02/06/21 |
| 02/06/212 June 2021 | DISS40 (DISS40(SOAD)) |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 01/06/211 June 2021 | APPOINTMENT TERMINATED, SECRETARY PHILIP BAILEY |
| 01/06/211 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 01/06/211 June 2021 | CESSATION OF PHILIP MARTIN GEORGE BAILEY AS A PSC |
| 01/06/211 June 2021 | REGISTERED OFFICE CHANGED ON 01/06/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 18/02/2018 February 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/02/208 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIAN STEINACHER |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/12/1931 December 2019 | FIRST GAZETTE |
| 10/07/1910 July 2019 | CESSATION OF PHILIP MARTIN GEORGE BAILEY AS A PSC |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEVEREUX |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/11/1827 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN GEORGE BAILEY / 15/11/2018 |
| 17/10/1817 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN STEINACHER / 09/10/2018 |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TECHNICAL OBSERVATIONS LIMITED |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KELLEEN GREENE |
| 24/08/1824 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MARTIN GEORGE BAILEY |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED KELLEEN GREEN |
| 15/03/1815 March 2018 | DIRECTOR APPOINTED STEVEN DEVEREUX |
| 15/03/1815 March 2018 | CORPORATE DIRECTOR APPOINTED TECHNICAL OBSERVATIONS LIMITED |
| 15/03/1815 March 2018 | CORPORATE DIRECTOR APPOINTED TECHNICAL OBSERVATIONS LIMITED |
| 15/03/1815 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLEEN GREEN / 15/03/2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN STEINACHER / 25/01/2018 |
| 18/01/1818 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MARTIN GEORGE BAILEY / 18/01/2018 |
| 06/11/176 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/06/177 June 2017 | TERMINATE DIR APPOINTMENT |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS FERRIER |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR FABIAN STEINACHER |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN GEORGE BAILEY / 07/03/2017 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR CHRIS FERRIER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FABIAN STEINACHER |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/11/1626 November 2016 | SECRETARY APPOINTED MR PHILIP MARTIN GEORGE BAILEY |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR FABIAN STEINACHER |
| 03/11/163 November 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 200 |
| 01/08/161 August 2016 | COMPANY NAME CHANGED ARCHANGEL ERDOEL LTD CERTIFICATE ISSUED ON 01/08/16 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN GEORGE BAILEY / 01/08/2016 |
| 01/08/161 August 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 100 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAILEY / 01/09/2015 |
| 11/08/1511 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAILEY / 30/06/2015 |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAILEY / 30/06/2015 |
| 14/06/1514 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 17/02/1517 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 06/02/146 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAILEY / 06/02/2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 22/01/1322 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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