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ACTIVE RENEWABLES LIMITED

Company number 07364738

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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)
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
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
23 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 3
23 Sep 2010 AP01 Appointment of George Malcolm Petrie Hughes as a director
23 Sep 2010 AP01 Appointment of Malcolm John Hughes as a director
23 Sep 2010 AP01 Appointment of James Gordon Hogg as a director
23 Sep 2010 TM01 Termination of appointment of Joanna Saban as a director
03 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted