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SRG RENEWABLES LIMITED

Company number SC221042

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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)
26 Nov 2010 AP01 Appointment of Mr Donald Oag Nicolson as a director
27 Oct 2010 TM01 Termination of appointment of Nicholas Guest as a director
05 Oct 2010 AA Total exemption full accounts made up to 27 March 2010
19 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Andrew Howard Foster on 9 July 2010
19 Jul 2010 CH01 Director's details changed for Mr Nicholas Leigh Guest on 9 July 2010
19 Jul 2010 CH03 Secretary's details changed for Mr Peter Joseph Ferguson on 9 July 2010
20 May 2010 CERTNM Company name changed alba resource recovery LIMITED\certificate issued on 20/05/10
  • CONNOT ‐
20 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company entry into transaction 25/03/2010
06 Apr 2010 MG01s Particulars of a mortgage or charge / charge no: 2
06 Apr 2010 466(Scot) Alterations to floating charge 2
31 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
19 Jan 2010 AA Total exemption full accounts made up to 28 March 2009
09 Jul 2009 363a Return made up to 09/07/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 29 March 2008
10 Jul 2008 363a Return made up to 09/07/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 24 March 2007
04 Feb 2008 288b Director resigned
16 Oct 2007 288a New director appointed
13 Jul 2007 363a Return made up to 09/07/07; full list of members
04 Jul 2007 288a New director appointed
21 Dec 2006 288b Director resigned
21 Dec 2006 AA Total exemption full accounts made up to 25 March 2006
22 Sep 2006 288a New secretary appointed