ARGYLL AND BUTE GREEN ENERGY LTD

Company number 04706196

Date	Type	Description	View / Download
09 Jan 2013	AP01	Appointment of Mr. Ross David Hamilton Glover as a director	(3 pages)
04 Jan 2013	AD01	Registered office address changed from , 33 Ranelagh Road, London, W5 5RJ on 4 January 2013	(2 pages)
03 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
20 Dec 2012	CERTNM	Company name changed acciona energy uk LTD.\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-06	(3 pages)
17 Dec 2012	TM01	Termination of appointment of David Allen as a director	(2 pages)
11 Dec 2012	CONNOT	Change of name notice	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Luis Escartin Martinez as a director	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Jose Figueroa Gomez De Salazar as a director	(2 pages)
29 Nov 2012	AD01	Registered office address changed from , Llys Tawe, Kings Road, Swansea, SA1 8PG on 29 November 2012	(2 pages)
29 Nov 2012	TM02	Termination of appointment of Peter Jones as a secretary	(2 pages)
29 Nov 2012	AP01	Appointment of David Allen as a director	(3 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inrease nom cap 31/10/2012	(2 pages)
12 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 8,705,366	(4 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
26 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Increasing share capital 28/07/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 8,037,767	(4 pages)
23 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(5 pages)
08 Dec 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
10 May 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
21 Apr 2010	CH01	Director's details changed for Jose Julio Figueroa Gomez De Salazar on 20 March 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Luis Ignacio Escartin Martinez on 20 March 2010	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(14 pages)