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ARGYLL AND BUTE GREEN ENERGY LTD

Company number 04706196

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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)
06 Jun 2009 288b Appointment terminate, director and secretary maria ezpeleta puras logged form
06 Jun 2009 288b Appointment terminated director miguel lopez de aguileta lopez
06 Jun 2009 288a Director appointed jose julio figueroa gomez de salazar
06 Jun 2009 288a Director appointed luis ignacio escartin martinez
30 Mar 2009 363a Return made up to 20/03/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 88(3) Particulars of contract relating to shares
15 Oct 2008 88(2) Ad 05/09/08\gbp si 5230160@1=5230160\gbp ic 20500/5250660\
23 Sep 2008 88(2) Ad 05/09/08\gbp si 5230160@1=5230160\gbp ic 20500/5250660\
19 Sep 2008 123 Nc inc already adjusted 05/09/08
19 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2008 363s Return made up to 20/03/08; no change of members
16 Nov 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363s Return made up to 20/03/07; full list of members
03 Feb 2007 AA Full accounts made up to 31 December 2005
04 Jul 2006 AA Full accounts made up to 31 December 2004
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006 CERTNM Company name changed ehn uk LIMITED\certificate issued on 15/06/06
19 Apr 2006 363s Return made up to 20/03/06; full list of members
21 Mar 2006 288b Director resigned
28 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
25 May 2005 AA Full accounts made up to 31 December 2003
14 Apr 2005 363s Return made up to 20/03/05; full list of members
  • 363(287) ‐ Registered office changed on 14/04/05
21 Dec 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03