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ACTION RENEWABLES ENERGY TRADING LIMITED

Company number NI603031

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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)
01 Dec 2021 AA Accounts for a small company made up to 31 March 2021
04 Aug 2021 AP01 Appointment of Mrs Anna Elaine Vangrove as a director on 3 August 2021
04 Aug 2021 AP01 Appointment of Mr Nicholas James Fullerton as a director on 3 August 2021
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
15 Dec 2020 AA Accounts for a small company made up to 31 March 2020
27 Nov 2020 CH01 Director's details changed for Mr Jonathan David Buick on 27 November 2020
27 Nov 2020 AP01 Appointment of Mr Terrence William Waugh as a director on 9 November 2020
27 Nov 2020 TM02 Termination of appointment of Terry Waugh as a secretary on 9 November 2020
17 Nov 2020 AP01 Appointment of Mr Neal Edward Shanks as a director on 9 November 2020
13 Nov 2020 AP03 Appointment of Mr William Norman Deane as a secretary on 9 November 2020
15 Oct 2020 CC04 Statement of company's objects
08 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
10 Sep 2020 TM01 Termination of appointment of Sean Patrick Gallagher as a director on 27 August 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
12 Jun 2020 TM01 Termination of appointment of Charles Stephen Harper as a director on 6 June 2020
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
04 Jul 2019 AP01 Appointment of Mr Sean Patrick Gallagher as a director on 2 July 2019
21 Jun 2019 TM01 Termination of appointment of Michael Francis Doran as a director on 21 June 2019
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
19 Feb 2019 AP01 Appointment of Mr Charles Stephen Harper as a director on 18 February 2019
19 Feb 2019 AP01 Appointment of Mr William Norman Deane as a director on 18 February 2019
18 Sep 2018 AA Accounts for a small company made up to 31 March 2018
18 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Nov 2017 AA Accounts for a small company made up to 31 March 2017