ACTION RENEWABLES ENERGY TRADING LIMITED filing history - Find and update company information

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ACTION RENEWABLES ENERGY TRADING LIMITED

Company number NI603031

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
04 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CH01	Director's details changed for Mr Terrence William Waugh on 14 February 2023	View PDF Director's details changed for Mr Terrence William Waugh on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
20 Sep 2022	PSC05	Change of details for Action Renewables Limited as a person with significant control on 20 September 2022	View PDF Change of details for Action Renewables Limited as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
04 Aug 2021	AP01	Appointment of Mrs Anna Elaine Vangrove as a director on 3 August 2021	View PDF Appointment of Mrs Anna Elaine Vangrove as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Nicholas James Fullerton as a director on 3 August 2021	View PDF Appointment of Mr Nicholas James Fullerton as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
27 Nov 2020	CH01	Director's details changed for Mr Jonathan David Buick on 27 November 2020	View PDF Director's details changed for Mr Jonathan David Buick on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	AP01	Appointment of Mr Terrence William Waugh as a director on 9 November 2020	View PDF Appointment of Mr Terrence William Waugh as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	TM02	Termination of appointment of Terry Waugh as a secretary on 9 November 2020	View PDF Termination of appointment of Terry Waugh as a secretary on 9 November 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Neal Edward Shanks as a director on 9 November 2020	View PDF Appointment of Mr Neal Edward Shanks as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP03	Appointment of Mr William Norman Deane as a secretary on 9 November 2020	View PDF Appointment of Mr William Norman Deane as a secretary on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Sep 2020	TM01	Termination of appointment of Sean Patrick Gallagher as a director on 27 August 2020	View PDF Termination of appointment of Sean Patrick Gallagher as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM01	Termination of appointment of Charles Stephen Harper as a director on 6 June 2020	View PDF Termination of appointment of Charles Stephen Harper as a director on 6 June 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
04 Jul 2019	AP01	Appointment of Mr Sean Patrick Gallagher as a director on 2 July 2019	View PDF Appointment of Mr Sean Patrick Gallagher as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)

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