FULL CIRCLE GENERATION LTD filing history - Find and update company information - GOV.UK

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FULL CIRCLE GENERATION LTD

Company number NI624790

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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)
08 Feb 2016	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)
21 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
07 Jan 2016	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Dec 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Dec 2015	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 - 16 pages (16 pages)
10 Dec 2015	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 - 16 pages (16 pages)
10 Dec 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	CH01	Director's details changed for Mr Alexander George Bremner on 18 November 2015	View PDF Director's details changed for Mr Alexander George Bremner on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AP01	Appointment of Mr Julian Paul Harris as a director on 2 November 2015 ANNOTATION Clarification a second filed AP01 form (appointment of director julian paul harris) was registered on 21/01/2016.	View PDF Appointment of Mr Julian Paul Harris as a director on 2 November 2015 ANNOTATION Clarification a second filed AP01 form (appointment of director julian paul harris) was registered on 21/01/2016. - link opens in a new window - 3 pages (3 pages)
18 Nov 2015	AP01	Appointment of Mr John Mark Isherwood as a director on 2 November 2015	View PDF Appointment of Mr John Mark Isherwood as a director on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AP01	Appointment of Mr Alexander George Bremner as a director on 2 November 2015 ANNOTATION Second Filing a second filed AP01 form (appointment of director alexander bremner) was registered on 07/01/2016.	View PDF Appointment of Mr Alexander George Bremner as a director on 2 November 2015 ANNOTATION Second Filing a second filed AP01 form (appointment of director alexander bremner) was registered on 07/01/2016. - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	AP01	Appointment of Mr Andrew Keith Harmer as a director on 2 November 2015 ANNOTATION Second Filing a second filed AP01 form (appointment of director andrew harmer) was registered on 07/01/2016.	View PDF Appointment of Mr Andrew Keith Harmer as a director on 2 November 2015 ANNOTATION Second Filing a second filed AP01 form (appointment of director andrew harmer) was registered on 07/01/2016. - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	AD01	Registered office address changed from 32 Lodge Road Coleraine BT52 1NB United Kingdom to 56 Craigmore Road Garvagh Coleraine County Derry BT51 5HF on 27 May 2015	View PDF Registered office address changed from 32 Lodge Road Coleraine BT52 1NB United Kingdom to 56 Craigmore Road Garvagh Coleraine County Derry BT51 5HF on 27 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	AP01	Appointment of Mr Brett Ross as a director on 28 April 2015	View PDF Appointment of Mr Brett Ross as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	TM01	Termination of appointment of Hilary Catherine Mary Farrell as a director on 28 April 2015	View PDF Termination of appointment of Hilary Catherine Mary Farrell as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
23 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-23 GBP 1	View PDF Incorporation Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 22 pages (22 pages)

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