A&V RENEWABLES LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

A&V RENEWABLES LIMITED

Company number SC426077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
13 May 2014	AD01	Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland on 13 May 2014	View PDF Registered office address changed from Cheyne House Towie Barclay Works Turriff Aberdeenshire AB53 8EN Scotland on 13 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CH01	Director's details changed for Mrs Valerie Cheyne on 22 April 2013	View PDF Director's details changed for Mrs Valerie Cheyne on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH01	Director's details changed for Alfred George Cheyne on 22 April 2013	View PDF Director's details changed for Alfred George Cheyne on 22 April 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CH03	Secretary's details changed for Valerie Cheyne on 22 April 2013	View PDF Secretary's details changed for Valerie Cheyne on 22 April 2013 - link opens in a new window - 1 page (1 page)
06 May 2014	CERTNM	Company name changed towerbright LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	View PDF Company name changed towerbright LIMITED\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD01	Registered office address changed from Montbletton House Banff AB45 3QJ on 26 July 2013	View PDF Registered office address changed from Montbletton House Banff AB45 3QJ on 26 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2012	AP03	Appointment of Valerie Cheyne as a secretary	View PDF Appointment of Valerie Cheyne as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 13 June 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AP01	Appointment of Mrs Valerie Cheyne as a director	View PDF Appointment of Mrs Valerie Cheyne as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AP01	Appointment of Alfred George Cheyne as a director	View PDF Appointment of Alfred George Cheyne as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AD01	Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 22 June 2012	View PDF Registered office address changed from Union Plaza (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	TM01	Termination of appointment of P & W Directors Limited as a director	View PDF Termination of appointment of P & W Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	TM01	Termination of appointment of James Stark as a director	View PDF Termination of appointment of James Stark as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?