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AGILE ENERGY RECOVERY LIMITED

Company number SC423504

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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)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Mar 2022	PSC07	Cessation of Ian William Skene as a person with significant control on 18 March 2022	View PDF Cessation of Ian William Skene as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Ian William Skene as a director on 18 March 2022	View PDF Termination of appointment of Ian William Skene as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Sep 2020	TM01	Termination of appointment of Daniel John Chapman as a director on 14 September 2020	View PDF Termination of appointment of Daniel John Chapman as a director on 14 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AP01	Appointment of Mr. Daniel John Chapman as a director on 14 September 2020	View PDF Appointment of Mr. Daniel John Chapman as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PSC04	Change of details for Mr Graeme James Taylor as a person with significant control on 18 September 2020	View PDF Change of details for Mr Graeme James Taylor as a person with significant control on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC04	Change of details for Mr Alfred Fyffe Robertson as a person with significant control on 14 April 2020	View PDF Change of details for Mr Alfred Fyffe Robertson as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC04	Change of details for Mr Ian William Skene as a person with significant control on 14 April 2020	View PDF Change of details for Mr Ian William Skene as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	PSC04	Change of details for Mr Graeme James Taylor as a person with significant control on 14 April 2020	View PDF Change of details for Mr Graeme James Taylor as a person with significant control on 14 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AD01	Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 11 December 2019	View PDF Registered office address changed from 21 Forbes Place Paisley Renfrewshire PA1 1UT Scotland to 1 Marischal Square Broad Street Aberdeen AB10 1BL on 11 December 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 8 pages (8 pages)

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AGILE ENERGY RECOVERY LIMITED

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