ARGYLL AND BUTE GREEN ENERGY LTD

Company number 04706196

Date	Type	Description	View / Download
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(6 pages)
24 Mar 2017	TM01	Termination of appointment of Peter Jonathan Lewin as a director on 14 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Michael John Dix as a director on 14 March 2017	(1 page)
24 Mar 2017	TM01	Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017	(1 page)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 8,705,366	(6 pages)
30 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(11 pages)
08 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2015	(19 pages)
16 Jun 2015	CH01	Director's details changed for Mr. Mike Dix on 31 March 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from , Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from , Bewlay House 2 Swallow Place, London, W1B 2AE, England to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from , Third Floor, Bewlay House 2 Swallow Place, London, W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 8,705,366 Statement of capital on 2015-10-08 GBP 8,705,366 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015	(7 pages)
31 Mar 2015	TM01	Termination of appointment of Sean Russell Williams as a director on 31 March 2015	(1 page)
23 Dec 2014	AD01	Registered office address changed from , Brook Henderson House 37-43 Blagrave Street, Reading, Berkshire, RG1 1PZ to Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014	(1 page)
18 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(12 pages)
09 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 March 2014	(21 pages)
30 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 8,705,366 ANNOTATION A second filed AR01 was registered on 09/06/2014	(7 pages)
03 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(5 pages)
01 May 2013	AP01	Appointment of Mr Michael Pelham Morris Olive as a director	(2 pages)
01 May 2013	AP01	Appointment of Mr Sean Russell Williams as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr. Peter Jonathan Lewin as a director	(3 pages)
11 Jan 2013	AP01	Appointment of Mr. Mike Dix as a director	(3 pages)