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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)
16 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
04 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
25 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
08 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
06 May 2014 CH01 Director's details changed for Mr Michael Doran on 1 May 2014
06 May 2014 CH03 Secretary's details changed for Terry Waugh on 1 May 2014
06 May 2014 CH01 Director's details changed for Jonathan Buick on 1 May 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Nov 2013 TM01 Termination of appointment of Nicola Murphy as a director
14 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 TM01 Termination of appointment of Adrian Martin as a director
28 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Gerard Hodgkinson as a director
18 Jan 2012 TM01 Termination of appointment of Allan Mcmullen as a director
09 Jan 2012 AP01 Appointment of Nicola Karen Murphy as a director
09 Jan 2012 AP01 Appointment of Adrian Martin as a director
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
23 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from the Innovation Centre Northern Ireland Science Park Queen's Road Belfast BT3 9DT on 23 May 2011
09 Feb 2011 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011