Advanced company searchLink opens in new window

ACTIVE RENEWABLES LIMITED

Company number 07364738

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
23 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Sep 2020 PSC02 Notification of Active Technologies Ltd as a person with significant control on 13 October 2016
09 Sep 2020 PSC07 Cessation of Malcolm John Hughes as a person with significant control on 13 October 2016
09 Sep 2020 PSC07 Cessation of George Malcolm Petrie Hughes as a person with significant control on 13 October 2016
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
06 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
18 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
13 May 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 TM01 Termination of appointment of James Gordon Hogg as a director on 4 September 2014
30 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
14 May 2014 MR01 Registration of charge 073647380001
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
20 Sep 2012 AP01 Appointment of Elizabeth Hughes as a director