ACT RENEWABLES LIMITED filing history - Find and update company information - GOV.UK

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ACT RENEWABLES LIMITED

Company number 07758478

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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)
29 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AD01	Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 25 June 2015	View PDF Registered office address changed from First Floor High Water House Malpas Road Truro TR1 1QH to Woodbine Farm Business Centre Truro Business Park Threemilestone Truro Cornwall TR3 6BW on 25 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AD01	Registered office address changed from Dreason Lanhydrock Cornwall PL30 4BG England to First Floor High Water House Malpas Road Truro TR1 1QH on 22 July 2014	View PDF Registered office address changed from Dreason Lanhydrock Cornwall PL30 4BG England to First Floor High Water House Malpas Road Truro TR1 1QH on 22 July 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	CH01	Director's details changed for Mr Daniel James Chambers on 4 July 2012	View PDF Director's details changed for Mr Daniel James Chambers on 4 July 2012 - link opens in a new window - 4 pages (4 pages)
17 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	TM01	Termination of appointment of James Williams as a director	View PDF Termination of appointment of James Williams as a director - link opens in a new window - 1 page (1 page)
11 Nov 2011	AP01	Appointment of Mr Daniel James Chambers as a director	View PDF Appointment of Mr Daniel James Chambers as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	AD01	Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN United Kingdom on 14 September 2011	View PDF Registered office address changed from 68 Lemon Street Truro Cornwall TR1 2PN United Kingdom on 14 September 2011 - link opens in a new window - 1 page (1 page)
01 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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