SLEAT RENEWABLES LIMITED

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Company Documents

Date	Description
20/12/2420 December 2024	Confirmation statement made on 2024-12-17 with no updates View Document
19/12/2419 December 2024	Micro company accounts made up to 2024-03-31 View Document
08/05/248 May 2024	Termination of appointment of Martin John Macgillivray as a director on 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
19/01/2419 January 2024	Confirmation statement made on 2023-12-17 with no updates View Document
19/01/2419 January 2024	Termination of appointment of Sarah Claire Hess as a secretary on 2023-10-01 View Document
18/12/2318 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
19/01/2319 January 2023	Confirmation statement made on 2022-12-17 with no updates View Document
19/12/2219 December 2022	Micro company accounts made up to 2022-03-31 View Document
03/05/223 May 2022	Appointment of Miss Sarah Claire Hess as a secretary on 2022-05-03 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
14/02/2214 February 2022	Termination of appointment of Mark Alexander De Vries as a director on 2021-12-07 View Document
14/02/2214 February 2022	Appointment of Mr Martin John Macgillivray as a director on 2022-02-14 View Document
14/02/2214 February 2022	Appointment of Miss Zoe Emma Scott as a secretary on 2022-02-14 View Document
05/01/225 January 2022	Confirmation statement made on 2021-12-17 with no updates View Document
16/12/2116 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
03/12/203 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
18/02/2018 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY NOAKES / 18/02/2020 View Document
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View Document
04/11/194 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
17/12/1817 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View Document
15/12/1815 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
06/11/186 November 2018	ARTICLES OF ASSOCIATION View Document
06/11/186 November 2018	ALTER ARTICLES 25/10/2018 View Document
11/10/1811 October 2018	APPOINTMENT TERMINATED, DIRECTOR ARCHIE MACCALMAN View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
18/12/1718 December 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View Document
15/11/1715 November 2017	DIRECTOR APPOINTED MR MARK ALEXANDER DE VRIES View Document
02/11/172 November 2017	APPOINTMENT TERMINATED, DIRECTOR KATHARINA LENZ View Document
30/10/1730 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
30/03/1730 March 2017	DIRECTOR APPOINTED MR TIMOTHY GRAHAM GODFREY View Document
24/02/1724 February 2017	DIRECTOR APPOINTED MR CHRIS PENDLEBURY View Document
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MRS JEAN MACINNES View Document
13/10/1613 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
10/01/1610 January 2016	Annual return made up to 18 December 2015 with full list of shareholders View Document
11/11/1511 November 2015	APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSTONE View Document
11/11/1511 November 2015	DIRECTOR APPOINTED MR ARCHIE MACCALMAN View Document
03/11/153 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
25/03/1525 March 2015	DIRECTOR APPOINTED MS KATHARINA LENZ View Document

22/12/1422 December 2014	APPOINTMENT TERMINATED, DIRECTOR MARK ENTWISTLE View Document
22/12/1422 December 2014	Annual return made up to 18 December 2014 with full list of shareholders View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, SECRETARY MARK ENTWISTLE View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, SECRETARY MARK ENTWISTLE View Document
15/12/1415 December 2014	APPOINTMENT TERMINATED, DIRECTOR ANGUS VENTERS View Document
22/09/1422 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	Annual return made up to 18 December 2013 with full list of shareholders View Document
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/05/1324 May 2013	DIRECTOR APPOINTED MR GARRY NOAKES View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
28/01/1328 January 2013	Annual return made up to 18 December 2012 with full list of shareholders View Document
14/12/1214 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
29/08/1229 August 2012	DIRECTOR APPOINTED CALUM MACEACHERN View Document
28/08/1228 August 2012	APPOINTMENT TERMINATED, DIRECTOR GEORGE NOAKES View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
30/01/1230 January 2012	DIRECTOR APPOINTED GEORGE GARRY NOAKES View Document
29/12/1129 December 2011	Annual return made up to 18 December 2011 with full list of shareholders View Document
13/12/1113 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/09/1123 September 2011	SECRETARY APPOINTED MR MARK ENTWISTLE View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, SECRETARY HENRY MAINS View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR NORMAN GILLIES View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MACFADYEN View Document
24/05/1124 May 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH View Document
28/02/1128 February 2011	DIRECTOR APPOINTED DR DAVID MACFADYEN View Document
27/01/1127 January 2011	REGISTERED OFFICE CHANGED ON 27/01/2011 FROM ARDVASAR HALL ARDVASAR HIGHLAND IV45 8RS View Document
05/01/115 January 2011	Annual return made up to 18 December 2010 with full list of shareholders View Document
22/12/1022 December 2010	DIRECTOR APPOINTED PROFESSOR NORMAN GILLIES View Document
20/12/1020 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
08/10/108 October 2010	DIRECTOR APPOINTED DR ANGUS VENTERS View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR DONALD MACGREGOR View Document
08/10/108 October 2010	DIRECTOR APPOINTED MR RONALD CLARK BECKETT JOHNSTONE View Document
28/06/1028 June 2010	DIRECTOR APPOINTED MR HENRIK MICSKI View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID IRVING DREVER / 11/01/2010 View Document
12/01/1012 January 2010	Annual return made up to 18 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONALD BUDGE MACGREGOR / 11/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWIN MARSH / 11/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ENTWISTLE / 11/01/2010 View Document
14/10/0914 October 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
23/12/0823 December 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
09/09/089 September 2008	DIRECTOR APPOINTED CHRISTOPHER EDWIN MARSH View Document
02/09/082 September 2008	PREVSHO FROM 31/12/2008 TO 31/03/2008 View Document
17/07/0817 July 2008	APPOINTMENT TERMINATED DIRECTOR DUNCAN MACINNES View Document
27/05/0827 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / MARK ENTWISTLE / 20/05/2008 View Document
06/05/086 May 2008	DIRECTOR APPOINTED ALAN DAVID IRVING DREVER View Document
18/12/0718 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SLEAT RENEWABLES LIMITED

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