AGILE ENERGY RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 21/01/2521 January 2025 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 10/01/2410 January 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALFRED FYFFE ROBERTSON / 14/04/2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN WILLIAM SKENE / 14/04/2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR GRAEME JAMES TAYLOR / 14/04/2020 |
| 28/02/2028 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 11/12/1911 December 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT SCOTLAND |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ALFRED FYFFE ROBERTSON |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINS |
| 15/03/1615 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/02/1622 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIGGINS |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM OFFICE 22 CRICHIEBANK BUSINESS MILL ROAD PORT ELPHINSTONE INVERURIE ABERDEENSHIRE AB51 5NQ |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/02/1513 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MR GRAEME JAMES TAYLOR |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM 21 FORBES PLACE PAISLEY RENFREWSHIRE PA1 1UT |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN HIGGINS |
| 25/07/1425 July 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/01/1415 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 07/10/137 October 2013 | COMPANY NAME CHANGED EFW SCOTLAND (FRASERBURGH) LTD CERTIFICATE ISSUED ON 07/10/13 |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR IAN SKENE |
| 05/07/135 July 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/07/132 July 2013 | COMPANY NAME CHANGED MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 02/07/132 July 2013 | CHANGE OF NAME 25/06/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL UNITED KINGDOM |
| 05/10/125 October 2012 | SECRETARY APPOINTED STEVEN JOSEPH HIGGINS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WHITE |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY MACDONALDS SOLICITORS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR GRAEME JAMES TAYLOR |
| 04/05/124 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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