AGILE ENERGY RECOVERY (INVERURIE) LIMITED
Company Documents
Date | Description |
---|---|
29/01/2529 January 2025 | Micro company accounts made up to 2024-09-30 |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
29/09/2429 September 2024 | Confirmation statement made on 2024-09-28 with no updates |
25/07/2425 July 2024 | Termination of appointment of Daniel John Chapman as a director on 2024-07-20 |
27/02/2427 February 2024 | Micro company accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
19/05/2319 May 2023 | Termination of appointment of John Louis Bullough as a director on 2023-05-05 |
03/04/233 April 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
29/09/2229 September 2022 | Confirmation statement made on 2022-09-28 with updates |
29/03/2229 March 2022 | Total exemption full accounts made up to 2021-09-30 |
01/10/211 October 2021 | Confirmation statement made on 2021-09-28 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT SCOTLAND |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
06/11/196 November 2019 | CESSATION OF IAN WILLIAM SKENE AS A PSC |
06/11/196 November 2019 | CESSATION OF GRAEME JAMES TAYLOR AS A PSC |
06/11/196 November 2019 | NOTIFICATION OF PSC STATEMENT ON 10/09/2019 |
03/10/193 October 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 238.6561 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
12/09/1912 September 2019 | ADOPT ARTICLES 10/09/2019 |
12/09/1912 September 2019 | DIRECTOR APPOINTED MR JAMES WILLIAM DALRYMPLE |
12/09/1912 September 2019 | DIRECTOR APPOINTED MR PETER BREMNER MACDONALD |
12/09/1912 September 2019 | DIRECTOR APPOINTED MR JOHN LOUIS BULLOUGH |
25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SKENE |
16/07/1916 July 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 105.60 |
16/07/1916 July 2019 | SUB-DIVISION 03/06/19 |
16/07/1916 July 2019 | SUB-DIVISION OF SHARES 100 ORDINARY SHARES OF £1.00 EACH INTO 10,000 ORDINARY SHARES OF £0.0001 03/06/2019 |
08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
04/06/184 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM CRICHIEBANK BUSINESS CENTRE MILL ROAD PORT ELPHINSTONE INVERURIE AB51 5NQ |
24/06/1624 June 2016 | DIRECTOR APPOINTED MR ALFRED FYFFE ROBERTSON |
26/11/1526 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
12/11/1412 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
30/09/1430 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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